DOSSIERS / SCI LA FONTANILLE
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Company dossier

SCI LA FONTANILLE

FRANCE · COMPANY · INCORPORATED 1995-07-31
KYBE ID: FR-401799424 · 401799424 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI LA FONTANILLE
fr_insee
401799424
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-07-31
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CHEZ FONTANILLE, 87230 CHALUS
fr_insee
68.20B
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€7,165
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Connections

18 links
Shared operator — likely the same administrator
SCI C.E.P.E.SShared registered address · 5 share thisGARAGE BASSETShared registered address · 5 share thisPIERRE PAILLOTShared registered address · 5 share thisSCI DESLASShared registered address · 5 share thisPICH PARQUETShared officer / director · 7 share thisLABEL ROUGE PRODShared officer / director · 7 share thisARMOR IVOIREShared officer / director · 7 share thisSCI LA CAILLEShared officer / director · 7 share thisVAULAURENT BRALEEShared officer / director · 11 share thisMOREAU MATERIAUXShared officer / director · 11 share thisGROUPE PAPERShared officer / director · 11 share thisLAMOROSA SARLShared officer / director · 11 share thisGFA DE MONTGERARDShared officer / director · 11 share thisBACK STORYShared officer / director · 11 share thisIMF - Internationale Messen in Frankreich - Gesellschaft zur Förderung internationaler Messen in Frankreich mbHShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-401799424/network.

People with significant control

2 people
NameRoleFromSource
CORINNE MOREAUDirecteur—France registry
JEROME PICHONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA CAILLE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100