DOSSIERS / SCI DE LA FONTE
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Company dossier

SCI DE LA FONTE

FRANCE · COMPANY · INCORPORATED 1998-08-10
KYBE ID: FR-419859541 · 419859541 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA FONTE
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419859541
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dissolved
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Real-estate civil company (SCI)
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1998-08-10
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LIEU DIT LA GAUDINIERE, 72300 AUVERS-LE-HAMON
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68.20A
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNICK BERNADETTE BRACONNIERDirecteur—France registry
YVES ANDRE JOSE MUNOZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA ROCHE · dissolved · name-sim 0.45) — 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