DOSSIERS / SCI FBM-INVESTISSEMENT
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Company dossier

SCI FBM-INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887621308 · 887621308 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FBM-INVESTISSEMENT
fr_insee
887621308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-28
fr_insee
4 RUE DE LA PAIX, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIENNE ANDREE HELENE PALGEDirecteur—France registry
BERNARD ROBERT SOYEZMembre du directoire—France registry
MARINE ROLANDE AGNIELA SOYEZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FPMS-INVESTISSEMENT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100