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Company dossier

SCI DU 810

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843027830 · 843027830 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU 810

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Registration843027830

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-15

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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 INVEST 3dissolved SARREGUEMINES INVESTISSEMENT 1dissolved SARREGUEMINES INVESTISSEMENT 2dissolved SCI AVENIRdissolved SCI B.Mdissolved SCI COLBUSdissolved 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 JOSEPH FERSTLER	Directeur	—	France registry
LEA FERSTLER	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 138 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100