DOSSIERS / SCI LA FONTAINE MONNY
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Company dossier

SCI LA FONTAINE MONNY

FRANCE · COMPANY · INCORPORATED 1993-12-07
KYBE ID: FR-393157797 · 393157797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FONTAINE MONNY
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393157797
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dissolved
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Real-estate civil company (SCI)
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1993-12-07
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10 B RUE MONNY, 60300 BOREST
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68.20B
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE-YVES LUCIEN GUY FUDALIDirigeant—France registry
VANESSA ANGES JOSEPHINE FUDALIDirigeant—France registry
YVES FUDALIDirigeant—France registry
SAMIR LEPINAYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA FONTAINE ST MARTIN · dissolved · name-sim 0.57) — 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