DOSSIERS / SCI FONDVERT
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Company dossier

SCI FONDVERT

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-345063192 · 345063192 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FONDVERT
fr_insee
345063192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-23
fr_insee
CASTELLANE, DOMAINE DE CASTELLANE, 84120 PERTUIS
fr_insee
68.20B
fr_insee
€16,769
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FONDVERTfr_insee · 447848524 · dissolved

People with significant control

4 people
NameRoleFromSource
FRANCOIS LAFONDirecteurFrance registry
PHILIPPE LAFONDirecteurFrance registry
NICOLE AUBANIACMembre du directoireFrance registry
STEPHANE KLENEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100