DOSSIERS / SCI FONTINELLE WILLEFERT
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Company dossier

SCI FONTINELLE WILLEFERT

FRANCE · COMPANY · INCORPORATED 1990-08-27
KYBE ID: FR-379098213 · 379098213 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONTINELLE WILLEFERT
fr_insee
379098213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-27
fr_insee
6 RUE LAVOISIER, 59112 ANNOEULLIN
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE MATHIEU WILLEFERTDirecteur—France registry
FILTRES WILLMARKMembre du directoire—France registry
WILLEFERT & SONSMembre du directoire—France registry
DOMINIQUE WILLEFERTPrésident—France registry
MARC WILLEFERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WILLEFERT IMMO · dissolved · name-sim 0.48) — 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