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Company dossier

SCI 51

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903222115 · 903222115 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 51
fr_insee
903222115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-16
fr_insee
7 T COUR DES PETITES ECURIES, 75010 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FADI HajarDirigeant—France registry
HORISIS CONSEILDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 50 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100