DOSSIERS / SCI LA BONNE FONTAINE
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Company dossier

SCI LA BONNE FONTAINE

FRANCE · COMPANY · INCORPORATED 2000-09-18
KYBE ID: FR-432777365 · 432777365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA BONNE FONTAINE
fr_insee
432777365
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-18
fr_insee
7 LA BONNEFONTAINE, 88490 LA GRANDE FOSSE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI LES 3 HShared officer / director · 12 share thisHK INFOShared officer / director · 12 share thisGFA DE LA CHARBONNIEREShared officer / director · 12 share thisGAEC DE LA CHARBONNIEREShared officer / director · 12 share thisHK JURIShared officer / director · 12 share thisMMMOANAShared officer / director · 12 share thisSAS DE LA CHARBONNIEREShared officer / director · 12 share thisIJ LINKShared officer / director · 12 share thisWILL AND COShared officer / director · 12 share thisHK MANAGShared officer / director · 12 share thisOCTOPOUSSShared officer / director · 12 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

2 people
NameRoleFromSource
BERNARD HENRYAdministrateur—France registry
KEVIN HENRYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100