DOSSIERS / SCI FONCIERE NIORT
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SCI FONCIERE NIORT

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892268459 · 892268459 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FONCIERE NIORT
fr_insee
892268459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-21
fr_insee
23 RUE DU CREUZAT, PARC SAINT HUBERT, 38080 L'ISLE-D'ABEAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHEAdissolvedC KOYAdissolvedESPACE 1dissolvedFONCIERE GUERANDEdissolvedFONCIERE VERAMUNDIdissolvedJARDIAUBdissolvedJARDINERIE DES TERRES BLANCHESdissolvedJARDINERIE DU PERCHE SARLactiveLES FRANCHISES DE SYSTEME VdissolvedNECTARdissolvedPENELOPEdissolvedPOLLIMMOdissolvedSARL JARDI SAVENAYdissolvedSAS JARDI SAINT DOULCHARDdissolvedSCI FONCIERE AMBARESdissolvedSCI FONCIERE FEURSdissolvedSCI FONCIERE SAVENAYdissolvedSCI LA BRUCHdissolvedSCI LES POMMIERSdissolvedVILLAVERDE SASdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
FONCIERE VERAMUNDIDirigeant—France registry
SCI FONCIERE LE CRESDirigeant—France registry
PHILIP ANDRE GUIRAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE BAULE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100