DOSSIERS / SCI DES DOCT COGNION FLEURY ET FARGEIX
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Company dossier

SCI DES DOCT COGNION FLEURY ET FARGEIX

FRANCE · COMPANY · INCORPORATED 2003-04-14
KYBE ID: FR-448238600 · 448238600 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES DOCT COGNION FLEURY ET FARGEIX
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448238600
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dissolved
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Real-estate civil company (SCI)
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2003-04-14
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23 AV SIMON ROUSSEAU, 69270 FONTAINES-SUR-SAONE
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68.20B
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€175,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE JEANNINE FARGEIXDirigeant—France registry
MANUELLE COGNIONPrésident—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 (SCM COGNION ET FARGEIX · dissolved · name-sim 0.54) — 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