DOSSIERS / SCI FONDA
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Company dossier

SCI FONDA

FRANCE · COMPANY · INCORPORATED 1999-04-22
KYBE ID: FR-422566455 · 422566455 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI FONDA
fr_insee
422566455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-22
fr_insee
6 RUE GERMAIN DAVID, 69003 LYON
fr_insee
68.20B
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€3,811
fr_insee

Connections

10 links
Shared operator — likely the same administrator
POTERIES PHILIPPONShared officer / director · 2 share thisTERRES DE BERRYShared officer / director · 2 share thisINDIVISION COUILLOUDShared registered address · 5 share thisFLORIAN DOMINIQUE MICHEL AYMARDShared registered address · 5 share thisLEONARD DE VINCIShared officer / director · 5 share thisRACHIDA ZAHIShared registered address · 5 share thisLEXPERTISSIMMOShared officer / director · 5 share thisBATICNShared officer / director · 5 share thisMarcos Perez PoloShared registered address · 5 share thisSCI LA VILLEShared officer / director · 5 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
ANDRE PHILIPPONDirigeant—France registry
CAROLINE PHILIPPONDirigeant—France registry
GUILLAUME PHILIPPONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100