DOSSIERS / SCI FERNANDES
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Company dossier

SCI FERNANDES

FRANCE · COMPANY · INCORPORATED 1999-09-23
KYBE ID: FR-424259901 · 424259901 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FERNANDES
fr_insee
424259901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-23
fr_insee
LE VILLAGE, 38300 NIVOLAS-VERMELLE
fr_insee
68.20B
fr_insee
€103,665
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CANDIDA FERNANDESDirigeant—France registry
HOLDING FERNANDESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING FERNANDES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100