DOSSIERS / SARREGUEMINES INVESTISSEMENT 2
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Company dossier

SARREGUEMINES INVESTISSEMENT 2

FRANCE · COMPANY · INCORPORATED 2014-10-01
KYBE ID: FR-804855997 · 804855997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARREGUEMINES INVESTISSEMENT 2
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804855997
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dissolved
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Real-estate civil company (SCI)
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2014-10-01
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2 RUE DE L’ABBE JEAN PIERRE COLBUS, 57200 SARREGUEMINES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD FERSTLERDirecteur—France registry
LEA FERSTLERMembre du directoire—France registry
MARINE FERSTLERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARREGUEMINES INVESTISSEMENT 1 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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