DOSSIERS / SCI C.L. FERNEY
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Company dossier

SCI C.L. FERNEY

FRANCE · COMPANY · INCORPORATED 2015-05-06
KYBE ID: FR-811277466 · 811277466 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI C.L. FERNEY
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811277466
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dissolved
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Real-estate civil company (SCI)
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2015-05-06
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158 RUE DES EPINETTES, ZI DES LANDIERS OUEST, 73290 LA MOTTE-SERVOLEX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE LAINDirecteur—France registry
JEAN-MICHEL LAINDirecteur—France registry
XAVIER LAINDirecteur—France registry
IMMOLAINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.L.S. · dissolved · name-sim 0.5) — 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