DOSSIERS / SCI LF FONCIERE
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Company dossier

SCI LF FONCIERE

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-981011117 · 981011117 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LF FONCIERE
fr_insee
981011117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-30
fr_insee
2024-11-30
fr_insee
33 MTE des Grands Près, 38200 Vienne
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Fabrice Thierry BANIAdministrateur—France registry
Lionel Guillaume VIENNOISAdministrateur—France registry
SC FMB L'ALLIANCEMembre du directoire—France registry
SC WINDSORMembre du directoire—France registry
Fabrice Thierry BANIPrésident—France registry
Lionel Guillaume VIENNOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off