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Company dossier

FORNEY 1

FRANCE · COMPANY · INCORPORATED 1997-03-21
KYBE ID: FR-411446271 · 411446271 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFORNEY 1

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Registration411446271

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-03-21

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Registered address246 R DES CARPINELLES, 73490 LA RAVOIRE

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Industry68.20A

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Share capital€34,179

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

CALIMASactive CORFRANdissolved FORNEY 2dissolved SCI LES CARPINELLESdissolved

People with significant control

4 people

Name	Role	From	Source
CHARLES FAVETTA	Directeur	—	France registry
GINETTE EMMA CANALE	Directeur	—	France registry
CORINE FAVETTA	Membre du directoire	—	France registry
FRANCK FAVETTA	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORNEY 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100