DOSSIERS / SCI DE FOGO
← SearchExport PDF
Company dossier

SCI DE FOGO

FRANCE · COMPANY · INCORPORATED 2010-01-19
KYBE ID: FR-517749610 · 517749610 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE FOGO
fr_insee
517749610
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-01-19
fr_insee
140 RUE DE LA REPUBLIQUE, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAS DE FOGODirigeant—France registry
PATRICE CHASTENET DE GERYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS DE FOGO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100