DOSSIERS / SCI FAMILLE FERNEZ
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Company dossier

SCI FAMILLE FERNEZ

FRANCE · COMPANY · INCORPORATED 2008-12-22
KYBE ID: FR-509543450 · 509543450 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAMILLE FERNEZ
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509543450
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dissolved
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Real-estate civil company (SCI)
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2008-12-22
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10 PAS DU CHANTIER, 75012 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SELARL FERNEZ BERTAUDDirigeant—France registry
SEVERINE NGUYENDirigeant—France registry
OLIVIER FERNEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100