DOSSIERS / SCI FONLABOUR
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Company dossier

SCI FONLABOUR

FRANCE · COMPANY · INCORPORATED 1994-04-26
KYBE ID: FR-394697106 · 394697106 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SCI FONLABOUR
fr_insee
394697106
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-04-26
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231 RTE DE LAMILLARIE, LA PLANQUETTE BASSE, 81120 PUYGOUZON
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68.20A
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1
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€739,474
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE ROBERT MADERDirecteurFrance registry
MARIE- FRANCOISE NICOLE MIRDirecteurFrance registry
CECILE ANNIE ANDREE MADERDirigeantFrance registry
MARIE ELEONORE DORIA MADERDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONLABOUR VOYAGES · dissolved · name-sim 0.45) — 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