DOSSIERS / SCI FONIB
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Company dossier

SCI FONIB

FRANCE · COMPANY · INCORPORATED 2002-11-05
KYBE ID: FR-427900014 · 427900014 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI FONIB
fr_insee
427900014
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-11-05
fr_insee
16 RUE CENTRALE, CHEZ MR RECHARD LOUIS, 79000 NIORT
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68.20B
fr_insee
€152
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI FONCATShared officer / director · 4 share thisSCI FONCIERE JARPANShared officer / director · 4 share thisFONCIERE DU MINAGEShared officer / director · 4 share thisSCI FONCIERE DU HAVRE DE ROTHENEUFShared officer / director · 5 share thisSCI FONCANShared officer / director · 5 share thisSCI FONEMShared officer / director · 5 share thisSCI FONEVESShared officer / director · 5 share thisSCI FONETShared officer / director · 7 share thisSCI FONIRShared officer / director · 7 share thisSCI FONFRAShared officer / director · 7 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
MARIE CATHERINE JOSEPHE YVONNE RECHARDDirecteur—France registry
JACQUELINE JACQUESSONMembre du directoire—France registry
EMMANUELLE ANNE CATHERINE JACQUE RECHARDPrésident—France registry

Risk signals

3 matched
medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2002-11-05) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONIR · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 36?

3 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score36/100