DOSSIERS / SCI FD IMMO
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Company dossier

SCI FD IMMO

FRANCE · COMPANY · INCORPORATED 2022-05-25
KYBE ID: FR-913891875 · 913891875 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI FD IMMO
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913891875
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dissolved
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Real-estate civil company (SCI)
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2022-05-25
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198 RUE DES MOLETTES, PARC D'ACTIVITE DU CHEVALEMENT, 59286 ROOST-WARENDIN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE DHAINAUTDirecteurFrance registry
CHRISTELLE MARCELLE THERESE CORTEYNDirigeantFrance registry
FLAVIE FLORINE DHAINAUTDirigeantFrance registry
MAXENCE BENOIT CLAUDE FABRICE DHAINAUTDirigeantFrance registry
LAETITIA DUPUISMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FD IMMO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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