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Company dossier

SCI DU FER

FRANCE · COMPANY · INCORPORATED 1993-07-07
KYBE ID: FR-391682572 · 391682572 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU FER

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Registration391682572

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-07-07

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Registered address22 AV TURGOT, 19200 USSEL

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Industry68.20B

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Share capital€915

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ETABLISSEMENTS A. PUYBARETdissolved HOLDING EPERVIERactive HOLDING J.J.Pactive HOLDING SMAPactive PARC DE LOISIRS DU MONTdissolved PUYBARET 73active PUYBARET LOCactive SCI DU LACdissolved SCI JJP 87active SCI JSPdissolved SCI LOCAdissolved SCI PUYBARETdissolved SCI PUYBARET 19active SCI PUYBARET 31dissolved SCI PUYBARET 63active SCI PUYBARET 87dissolved SCI PUYBARET LOGISTIQUEactive

People with significant control

5 people

Name	Role	From	Source
GEOFFROY FRANCQ MATHIEU BRUNATTO	Dirigeant	—	France registry
JEAN PUYBARET	Dirigeant	—	France registry
JOHANNA LEA CLEMENCE BRUNATTO	Dirigeant	—	France registry
MARIE FRANCOISE PUYBARET	Dirigeant	—	France registry
PUYBARET Jacques	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU LAC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100