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Company dossier

FENELON 99

FRANCE · COMPANY · INCORPORATED 1999-12-10
KYBE ID: FR-428213946 · 428213946 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFENELON 99

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Registration428213946

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-12-10

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Registered addressPL EMILIEN IMBERT, 46000 CAHORS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AUX PETITS FOURSdissolved BASE ACCOMPAGNEMENT PROJET EMPLOIdissolved DANIELLE ANGUENOTdissolved DIAMANTINO DOS SANTOSdissolved JOSIANE GORCEdissolved JULIEN BEAUCHETdissolved M-CLAUDE HAESAERTdissolved MICHEL COURCHINOUXdissolved PHILIPPE SORBEdissolved SARL COOPERATIVE DES TRANSPORTEURS LOTOIdissolved SCDF LEFRERE ET BAYSSEdissolved STE MODERNA PRINTANIA FONTAINEdissolved

People with significant control

1 people

Name	Role	From	Source
GERARD ALEXANDRE GARNIER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FENELON · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100