DOSSIERS / SCI LE FENOUIL
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Company dossier

SCI LE FENOUIL

FRANCE · COMPANY · INCORPORATED 1989-03-21
KYBE ID: FR-349979146 · 349979146 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
SCI LE FENOUIL
fr_insee
349979146
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-21
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1 ALL ALFRED NOBEL, 66600 RIVESALTES
fr_insee
68.20B
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€1,296
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Connections

22 links
Shared operator — likely the same administrator
SCI LE COUSCOUILShared officer / director · 2 share thisSCI ECLOSIONShared officer / director · 6 share thisLA SOURCEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE LALANNE-GONZALEZShared officer / director · 6 share thisMLRDShared officer / director · 6 share thisSOS ELECTRONICShared officer / director · 9 share thisERNEST & PAULShared officer / director · 9 share thisAG INVESTShared officer / director · 9 share thisSCI SGBDShared officer / director · 9 share thisREVE D AZURShared officer / director · 9 share thisFRATERNETShared officer / director · 9 share thisGONZALEZShared officer / director · 9 share thisLE PHOENIXShared officer / director · 12 share thisSCI GONZALEZShared officer / director · 12 share thisSCI PIERRE & AVENIRShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-349979146/network.

People with significant control

5 people
NameRoleFromSource
DOLORES BASILIA ORTEGADirigeant—France registry
FINANCIERE GONZALEZDirigeant—France registry
JOSEPH GONZALEZDirigeant—France registry
MARIE LAURE GONZALEZDirigeant—France registry
SERGE GONZALEZDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE COUSCOUIL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100