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Company dossier

SCI DES FERS

FRANCE · COMPANY · INCORPORATED 1999-10-18
KYBE ID: FR-424757458 · 424757458 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES FERS

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Registration424757458

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-10-18

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Registered address10 RUE DES FERS, 95470 SURVILLIERS

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Industry68.20B

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

B.C.D. DEVELOPPEURSdissolved LE VIEUX VILLAGEdissolved RONAN MARCEL JACKY PIOLINdissolved SCI DE LA COMMANDERIEactive SCI DE LA SEIGNEURERIEdissolved SCI DE LA VILLA DU COUDRAYdissolved SCI D'ENFRESNEdissolved SCI DES CHARMESdissolved SCI JL2Cactive SCI LE BOUTEILLERdissolved SCI RESIDENCE GERARD DE NERVALdissolved SCI ROSE OR NOdissolved SERPACdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN LOUIS CALLET	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES FOSSES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100