DOSSIERS / SCI FI2M
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Company dossier

SCI FI2M

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887922409 · 887922409 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FI2M
fr_insee
887922409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-07
fr_insee
1 RUE LOUIS BERTAUX GUIGNICOURT, 02190 VILLENEUVE-SUR-AISNE
fr_insee
68.20A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABRICE EDOUARD WLADISLAW ANDELIJADirecteur—France registry
ISABELLE JEANNINE RENEE GUENETMembre du directoire—France registry
MAEVA NADINE DENISE ANDELIJAMembre du directoire—France registry
MYLENA WLADYS LILY ANDELIJAMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FJ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100