DOSSIERS / SCI FERNANDEZ AND CO
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Company dossier

SCI FERNANDEZ AND CO

FRANCE · COMPANY · INCORPORATED 2005-02-23
KYBE ID: FR-481055747 · 481055747 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FERNANDEZ AND CO
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481055747
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dissolved
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Real-estate civil company (SCI)
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2005-02-23
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26 CHE de la Madeleine, Chez la SELARL BLERIOT & ASSOCIES, 93000 Bobigny
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68.20B
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€1,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK MARC MICHEL FERNANDEZDirecteur—France registry
CECILIA FERNANDEZDirigeant—France registry
PHILIPPE HENRI ROGER BLERIOTDirigeant—France registry
ROSA ABBATEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100