DOSSIERS / FINAE IMMO
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Company dossier

FINAE IMMO

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-854080496 · 854080496 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FINAE IMMO
fr_insee
854080496
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dissolved
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Real-estate civil company (SCI)
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2019-09-24
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25 RUE DE LA CITE DE LA MAIRIE, 95350 SAINT-BRICE-SOUS-FORET
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
AUCTION FUNDShared officer / director · 2 share thisFINAEShared officer / director · 2 share thisINAE BUSINESSShared registered address · 5 share this[ND]Shared registered address · 5 share thisDK26Shared registered address · 5 share thisFINAEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AUDREY SCIALOMDirecteur—France registry
DAVID CALAMIADirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINAE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100