DOSSIERS / SCI FRICKER-DOUANE
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Company dossier

SCI FRICKER-DOUANE

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901646125 · 901646125 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FRICKER-DOUANE
fr_insee
901646125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-26
fr_insee
2 RUE DES ECRIVAINS, 67000 STRASBOURG
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EGLOFF-CAPITALMembre du directoire—France registry
FRICKER-FONCIEREMembre du directoire—France registry
JEROME FRICKERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRICKER - ZIX · 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