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Company dossier

SARREGUEMINES INVEST 3

FRANCE · COMPANY · INCORPORATED 2015-07-09
KYBE ID: FR-812456564 · 812456564 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSARREGUEMINES INVEST 3

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Registration812456564

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-07-09

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Registered address2 RUE DE L’ABBE JEAN PIERRE COLBUS, 57200 SARREGUEMINES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

F-INVEST 4dissolved LBF 289dissolved LES 3 LUMIERESactive LES 3 SOLEILSdissolved MLC SOLARdissolved SARREGUEMINES INVESTISSEMENT 1dissolved SARREGUEMINES INVESTISSEMENT 2dissolved SCI AVENIRdissolved SCI B.Mdissolved SCI COLBUSdissolved SCI DU 810dissolved SCI DU BOXdissolved SCI EUROMECAdissolved SCI LES JARDINS DE RIMLINGdissolved SCI MBFactive SCI MLCBFactive SOCIETE BERNARD FERSTLERdissolved

People with significant control

2 people

Name	Role	From	Source
BERNARD FERSTLER	Directeur	—	France registry
SOCIETE BERNARD FERSTLER	Dirigeant	—	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 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100