DOSSIERS / FINOMEN 974 SP
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Company dossier

FINOMEN 974 SP

FRANCE · COMPANY · INCORPORATED 2025-12-11
KYBE ID: FR-994804532 · 994804532 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINOMEN 974 SP
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994804532
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active
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Real-estate civil company (SCI)
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2025-12-11
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18 RUE Adolphe Ramassamy, Sainte-Clotilde, 97490 Saint-Denis
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sylvain Jean Sébastien DENIZOTDirecteur—France registry
Lucas Adrien Christian SENAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINOMEN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100