DOSSIERS / FENEC IMMO
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Company dossier

FENEC IMMO

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885145441 · 885145441 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FENEC IMMO
fr_insee
885145441
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-13
fr_insee
12 RUE DU LAVOIR, 35140 MEZIERES-SUR-COUESNON
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK CHARRIEREDirecteur—France registry
NADEGE AUBREEDirecteur—France registry
FENECMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FENEC · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100