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Company dossier

SCI LES FOUGERES

FRANCE · COMPANY · INCORPORATED 1988-10-11
KYBE ID: 969500RUU7294V8MY027 · 348322827 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LES FOUGERES

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Registration348322827

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-10-11

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Registered address15 CRS DE LA LIBERTE, 69003 LYON

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Industry68.20A

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Share capital€2,006

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DJED PARTICIPATIONSdissolved ERA NOVOdissolved ETABLISSEMENTS JANETdissolved EUPHYSEdissolved FLORENT EDWARD MARIE LAMINGdissolved FLOTdissolved GENEVIEVE DARROUXactive GNOC IMMOdissolved GROUPE RBdissolved ISDEAdissolved LES ATELIERS DU LEMANdissolved RHONE SUDdissolved SAMY BELALOUI-BERTOTdissolved SB INGENIERIEactive SCI LES PLATANESdissolved SCI LES SAPINSdissolved SCI LES TILLEULSdissolved UPFITdissolved WELLINGTONIAdissolved

People with significant control

2 people

Name	Role	From	Source
MARIE ELISABETH GARCIA	Dirigeant	—	France registry
GILLES BRUYERE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

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 (SCI FOUGERES 3 · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100