DOSSIERS / FONCIERE FERNANDES
← SearchExport PDF
Company dossier

FONCIERE FERNANDES

FRANCE · COMPANY · INCORPORATED 2007-05-21
KYBE ID: FR-498027945 · 498027945 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONCIERE FERNANDES
fr_insee
498027945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-21
fr_insee
2019-05-09
fr_insee
1 RUE SOUS CHALENDRAT, 63730 MIREFLEURS
fr_insee
68.20B
fr_insee
€8,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA GUILHERMINA MENDESAdministrateur—France registry
SANDRA FERNANDESMembre du directoire—France registry
SARA FERNANDESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERNANDES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off