DOSSIERS / SOCIETE CIVILE IMMOBILIERE FIT90
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Company dossier

SOCIETE CIVILE IMMOBILIERE FIT90

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920764131 · 920764131 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FIT90
fr_insee
920764131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-25
fr_insee
7 B AV BEREGOVOY, 70400 HERICOURT
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE WEBERDirecteur—France registry
OKTOPUSS GROUPEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE FONCIERE DE SCHWEIGHOUSE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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