DOSSIERS / SCI FONDIS
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Company dossier

SCI FONDIS

FRANCE · COMPANY · INCORPORATED 1988-09-27
KYBE ID: FR-348082306 · 348082306 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONDIS
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348082306
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dissolved
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Civil company
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1988-09-27
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LA GRANDE RUE, 35230 NOYAL-CHATILLON-SUR-SEICHE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS DESIRE EMILE FONTAINEDirecteur—France registry
MARYLENE MACEMembre 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 (SCI FONMA · dissolved · name-sim 0.5) — 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