DOSSIERS / SCI LE FERGUENET III
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Company dossier

SCI LE FERGUENET III

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832537534 · 832537534 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE FERGUENET III
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832537534
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dissolved
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Real-estate civil company (SCI)
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2017-10-10
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2023-12-26
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ZA LA FORET, 44830 BOUAYE
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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

5 people
NameRoleFromSource
LE FERGUENET IIMembre du directoire—France registry
RADIANMembre du directoire—France registry
BERNARD MARIE PIERRE RAGUENET de SAINT ALBINPrésident—France registry
GERARD MARCEL MARIE LE FERON de LONGCAMPPrésident—France registry
TRISTAN DEWITTEPrésident—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 (LE FERGUENET II · 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

Insolvency timeline

1 events
Dissolved / struck off