DOSSIERS / SCI ACTIFI
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Company dossier

SCI ACTIFI

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898223219 · 898223219 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ACTIFI
fr_insee
898223219
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-14
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124 CHE DES ONGES, 74150 HAUTEVILLE-SUR-FIER
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68.20B
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANEL IDRIZOVICDirigeant—France registry
MATTEO FINOTTODirigeant—France registry
ROBERT FINOTTODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ACTIMO · dissolved · name-sim 0.57) — 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