DOSSIERS / SCI FERNANDEZ MJCSV
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SCI FERNANDEZ MJCSV

FRANCE · COMPANY · INCORPORATED 2005-11-10
KYBE ID: FR-484946181 · 484946181 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI FERNANDEZ MJCSV
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484946181
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dissolved
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Real-estate civil company (SCI)
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2005-11-10
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274 AV FRANCOIS VERDIER, 81000 ALBI
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68.20B
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€2,000
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Connections

22 links
Shared operator — likely the same administrator
JEAN-CLAUDE FERNANDEZShared registered address · 3 share thisSARL JEAN-CLAUDE FERNANDEZ PEINTURE DECOShared registered address · 3 share thisM.A.P.Shared officer / director · 11 share thisLA VARENNE INVESTISSEMENTShared officer / director · 11 share thisJ.C.P.F.Shared officer / director · 11 share thisFERNANDEZ SAVShared officer / director · 11 share thisV CONSULTANTShared officer / director · 11 share thisVIF CONSULTORIA EM RECURSOS HUMANOS LTDAShared officer / director · 11 share thisSCI FERNANDEZShared officer / director · 11 share thisTRANSPORTS MARC JEROME COMMINGESShared officer / director · 11 share thisTRANSPORTS DISTRIBUTION PYRENEENSShared officer / director · 11 share thisSCI AMELISAShared officer / director · 11 share thisLES LANDES DU LEZARDShared officer / director · 11 share thisSCI MCGShared officer / director · 11 share thisATELIER R'EV D'INTERIEURShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-484946181/network.

People with significant control

4 people
NameRoleFromSource
JEAN CLAUDE FERNANDEZDirecteur—France registry
STEPHANE FERNANDEZDirigeant—France registry
VIRGINIE FERNANDEZDirigeant—France registry
MARIE ABENIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FERNANDEZ · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100