DOSSIERS / SCI DU LOGIS DE FONTASTIER
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Company dossier

SCI DU LOGIS DE FONTASTIER

FRANCE · COMPANY · INCORPORATED 2001-01-26
KYBE ID: FR-434366662 · 434366662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DU LOGIS DE FONTASTIER
fr_insee
434366662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-26
fr_insee
LE BOURG, 17510 VILLIERS-COUTURE
fr_insee
68.20B
fr_insee
€153,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
CHRISTIANE NOELLE VINETShared registered address · 8 share thisALAIN BARBEShared registered address · 8 share thisYANN LIONEL GEOFFROYShared registered address · 8 share thisGFA DES OUCHESShared registered address · 8 share thisSCI LES CHABLISShared registered address · 8 share thisDES REMPARTSShared registered address · 8 share thisSCI LES CARYATIDESShared registered address · 8 share thisSCI DE L'OCCIDENTShared officer / director · 12 share thisDES REMPARTSShared officer / director · 12 share thisSCI DE PISANYShared officer / director · 12 share thisSCI DU TRIDENTShared officer / director · 12 share thisSO GOODShared officer / director · 12 share thisSCI DU LEVANTShared officer / director · 12 share thisSCI LES CHABLISShared officer / director · 12 share thisSTE CIVILE D EXPLOITATION DE L OUMERAGEShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-434366662/network.

People with significant control

2 people
NameRoleFromSource
RAYNAL GEOFFROYDirecteur—France registry
RAYNAL GEOFFROY INVESTISSEMENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100