DOSSIERS / FEGERCY
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Company dossier

FEGERCY

FRANCE · COMPANY · INCORPORATED 2001-04-11
KYBE ID: FR-437916265 · 437916265 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FEGERCY
fr_insee
437916265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-11
fr_insee
2016-10-12
fr_insee
119 RUE DU MARECHAL FOCH, 57200 SARREGUEMINES
fr_insee
68.20A
fr_insee
€1,421,670
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BASEdissolvedBERINVESTactiveBI NAVOIdissolvedCIFRAdissolvedCREOLIA 57dissolvedCYCLE INVESTdissolvedCYMOB 15dissolvedCYRECOZEdissolvedEDENdissolvedFINANCIERE CYGEPdissolvedLA LORRAINE POINT CENTRALdissolvedMATRA 34dissolvedMODENAdissolvedSC BI AGENdissolvedSC BI CHAMBORDdissolvedSC BI-FUdissolvedSC BI-GOdissolvedSC BI LUISANTdissolvedSC BI TERNAYdissolvedSC COMBAULTdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
SERGE ALAIN CYFERMANAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off