DOSSIERS / SCI FERNI
← Search
Company dossier

SCI FERNI

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-982067100 · 982067100 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FERNI
fr_insee
982067100
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-05
fr_insee
113 RTE de Paloma, 40230 Saint-Jean-de-Marsacq
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Thomas FernandezDirecteur—France registry
Gaëlle FernandezMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100