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Company dossier

SCI LA FONCIERE CAGNY

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-494396773 · 494396773 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA FONCIERE CAGNY

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Registration494396773

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-02-19

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Registered address82 AV DE THIES, PERICENTRE 5, 14000 CAEN

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Industry68.20B

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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

17 total

555.TROUVE IMMOBILIERdissolved F.2.Idissolved FONCIERE REFLEXdissolved [ND]active REFLEX'EXPERTISEdissolved RIVA PATRIMOINEactive S.C.C.V. DES ECORDIERESdissolved SCI DE L'AIGUILLONdissolved SCI DE LA MISSION OYERdissolved SCI EVIDENCEactive SCI K.L.M. 7dissolved SCI LA FONCIERE FIGEACdissolved SCI PERICENTREdissolved SCI V.S.M.dissolved SOCIETE CIVILE M.C.S.dissolved TI NORMANDIEdissolved

People with significant control

2 people

Name	Role	From	Source
SYLVAIN JEAN HENRI LEFEVRE	Directeur	—	France registry
JEANNINE MARIE DESIREE HERAULT	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA FONCIERE VALMY · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100