DOSSIERS / SCI FAMIGLIA DUE
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Company dossier

SCI FAMIGLIA DUE

FRANCE · COMPANY · INCORPORATED 2025-07-22
KYBE ID: FR-989392220 · 989392220 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FAMIGLIA DUE
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989392220
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active
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Real-estate civil company (SCI)
fr_insee
2025-07-22
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485 RUE des Chasselas, 30127 Bellegarde
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Romain DJEFAFLIADirecteur—France registry
KSL FAMIGLIAMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMIGLIA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100