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Company dossier

SCI FGFE

FRANCE · COMPANY · INCORPORATED 2012-09-07
KYBE ID: FR-753676535 · 753676535 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FGFE

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Registration753676535

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-09-07

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Registered address18 RUE ELIE FRERON, 29000 QUIMPER

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BERNARD LOUIS GUILLEMOTdissolved CTS BARREdissolved ELYSA COLLETERdissolved FURIAdissolved INGWARIN SAIKAEWdissolved MIREILLE LE GALLdissolved [ND]dissolved PERCHOC ET CIEdissolved SANDRINE LE GALLdissolved SOPHIE MADELEINE ELISABETH THOUVENINdissolved

People with significant control

3 people

Name	Role	From	Source
FABRICE STEPHANE PIERRE JACQUES GARCIA	Directeur	—	France registry
DOMINIQUE HETIER	Dirigeant	—	France registry
SOPHIE MADELEINE ELISABETH THOUVENIN	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100