DOSSIERS / SCI FEROE 1
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Company dossier

SCI FEROE 1

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802443457 · 802443457 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FEROE 1
fr_insee
802443457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-23
fr_insee
14 AV DE ROYAT, 63400 CHAMALIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART ET TECHNIQUES PHOTOGRAPHIQUESdissolvedCOURCHEVEL VILLAGEdissolvedFINANCIERE ROZENBAUMdissolvedFONCIERE F&FdissolvedFONCIERE ILE SAINT LOUISactiveMANEJdissolvedM D Bdissolved[ND]activeSARL CR 10dissolvedSARL LEXFI ASSOCIESdissolvedSCI DU 63 BOULEVARD GAMBETTAdissolvedSCI FEROE 2dissolvedSCI FEROE 3dissolvedSCI LES SAVAROUNESdissolvedSCI SKOYENdissolvedSCI VILLA BRIGHTONdissolvedSECB ETUDE COORDINATION BATIMEdissolvedSNMLdissolvedSOCIETE DES VERDONSdissolvedTECHNIQUE FOURNITURE MATERIEL INDUSTRIELdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
SCI FEROE 2Membre du directoire—France registry
SYLVERE DUFLOTMembre du directoire—France registry
DENIS FALLATEUFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FEROE 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100