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Company dossier

SCI FERNANDES

FRANCE · COMPANY · INCORPORATED 1999-01-28
KYBE ID: FR-421680513 · 421680513 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FERNANDES

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Registration421680513

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-01-28

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Registered address95 AV DU GENERAL MICHEL BIZOT, 75012 PARIS

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Industry68.20B

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ABAC NETdissolved ALI BEN LARBI AKARIDdissolved DA GIULIA ALIMENTARIdissolved DAVID DENIS RAFFENAUDdissolved ETHELLA OPTICactive FELICIA MALOWANCZYKdissolved FRANCE SERVICES +dissolved MARIE ABEILLEactive M.C.G. HOLDINGdissolved [ND]active [ND]active [ND]active SABINE MOUKHEIBERactive

People with significant control

2 people

Name	Role	From	Source
MARIA LUISA MEDEIROS FERNANDES	Président	—	France registry
MARIO AGOSTINO FERNANDES	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FERNANDES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100