DOSSIERS / SCI FONIR
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Company dossier

SCI FONIR

FRANCE · COMPANY · INCORPORATED 2002-11-05
KYBE ID: FR-427900022 · 427900022 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SCI FONIR
fr_insee
427900022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-05
fr_insee
16 RUE CENTRALE, CHEZ MR RECHARD LOUIS, 79000 NIORT
fr_insee
68.20B
fr_insee
€141,320
fr_insee

Connections

19 links
Shared operator — likely the same administrator
MAISON GREENShared officer / director · 2 share thisSCI FONCIERE DU HAVRE DE ROTHENEUFShared officer / director · 2 share thisBOB ARCHITECTUREShared officer / director · 2 share thisSCI FONEMShared officer / director · 2 share thisFONCIERE SARRAILShared officer / director · 3 share thisSCI FONCATShared officer / director · 3 share thisANCILLIAShared officer / director · 3 share thisMEDIGROUPEShared officer / director · 3 share thisCITYA GUERETShared officer / director · 4 share thisSCI GRENIER ISUFIShared officer / director · 4 share thisSCI PUY LAS RODASShared officer / director · 5 share thisSCI FONBENShared officer / director · 5 share thisSCI CAHARD FAMILYShared officer / director · 5 share thisSCI DES TILLEULSShared officer / director · 5 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.

Showing 15 of 19 — full graph via /v1/entities/FR-427900022/network.

People with significant control

21 people
NameRoleFromSource
JACQUELINE JACQUESSONDirecteur—France registry
JEAN-BAPTISTE RECHARDDirecteur—France registry
ALEXANDRE GRENIERMembre du directoire—France registry
ANNA RECHARDMembre du directoire—France registry
AUGUSTIN VUILLIERMembre du directoire—France registry
AURORE DE LIGNIERESMembre du directoire—France registry
CLAIRE RECHARDMembre du directoire—France registry
CLEMENCE DE LIGNIERESMembre du directoire—France registry
ESTELLE GRENIERMembre du directoire—France registry
FLORA RECHARDMembre du directoire—France registry
GWENOLA RECHARDMembre du directoire—France registry
JOHANNA RECHARDMembre du directoire—France registry
LUCIE RECHARDMembre du directoire—France registry
MAILYS VUILLIERMembre du directoire—France registry
MARINE RECHARDMembre du directoire—France registry
MATHILDE RECHARDMembre du directoire—France registry
MELANIE GRENIERMembre du directoire—France registry
RAPHAEL VUILLIERMembre du directoire—France registry
SEBASTIEN RECHARDMembre du directoire—France registry
SEGOLENE RECHARDMembre du directoire—France registry
THEOPHILE VUILLIERMembre du directoire—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 FONIB · 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