DOSSIERS / LE FERGUENET II
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Company dossier

LE FERGUENET II

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824730147 · 824730147 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FERGUENET II
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824730147
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dissolved
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Real-estate civil company (SCI)
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2017-01-04
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ZA LA FORET, 44830 BOUAYE
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68.20B
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€219,686
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TRISTAN DewitteDirecteur—France registry
ISEUT FINANCEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE FERGUENET III · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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