DOSSIERS / SCI F2R
← SearchExport PDF
Company dossier

SCI F2R

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910388669 · 910388669 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI F2R
fr_insee
910388669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-16
fr_insee
135 BD MURAT, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATIMA RajiDirecteur—France registry
FARID RajiDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI F2RD · dissolved · name-sim 0.7) — 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