DOSSIERS / SCI VACANCES EN MORVAN
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Company dossier

SCI VACANCES EN MORVAN

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-398489302 · 398489302 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI VACANCES EN MORVAN
fr_insee
398489302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
, 71550 ANOST
fr_insee
68.20B
fr_insee
€305
fr_insee

Companies at this address

25 total
ALAIN VIEILLARDactiveANOST CINEMAactiveBIGEARD ET CIEdissolvedCHARLES PHILIPPEAUdissolvedCOMITE DES FETES D ANOSTactiveGAEC DE MONTCIMET DU BASdissolvedGEORGES LABILLEactiveGERMAIN LEGROSdissolvedGILLES MARC HAMYdissolvedGUY DAVISdissolvedHAMY PHILIPPE ET GILLESdissolvedJEAN GILLEactiveLA GAULE ANOSTIEREactiveLANGUES DE BOURGOGNEdissolvedLIVRES EN PATUREactiveMARIE CHRISTINE BIGEARDactive[ND]activePHILIPPE GUYARDactiveROGER JEAN FERNAND MARILLERactiveSCE ASSAINISSEMENT D'ANOSTdissolved

+5 more

Connections

14 links
Shared operator — likely the same administrator
SCI L.R. IMMOBILIERShared officer / director · 2 share thisSCI FORTIN EN MORVANShared officer / director · 4 share thisSAS FORTINShared officer / director · 4 share thisFRVJShared officer / director · 4 share thisOPTIQUE DE LA DURANCEShared officer / director · 11 share thisSCI MARYFORTShared officer / director · 11 share thisGECIR GROUPEMENT D'INTERET ECONOMIQUEShared officer / director · 11 share thisMUSIC'HALLESShared officer / director · 11 share thisEUREC PARISShared officer / director · 11 share thisOPTIQUE LES OLIVIERSShared officer / director · 11 share thisSCI PHILEASShared officer / director · 11 share thisFORTIN DIFFUSIONShared officer / director · 11 share thisENERGIELUMShared officer / director · 11 share thisEBFOShared officer / director · 11 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.

People with significant control

3 people
NameRoleFromSource
RENE FORTINDirecteur—France registry
OLIVIER FORTINDirigeant—France registry
SANDRINE FORTINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FORTIN EN MORVAN · dissolved · name-sim 0.47) — 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