DOSSIERS / SCI FONTAINE BOMBART VAR
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Company dossier

SCI FONTAINE BOMBART VAR

FRANCE · COMPANY · INCORPORATED 2002-12-31
KYBE ID: FR-444683528 · 444683528 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI FONTAINE BOMBART VAR
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444683528
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dissolved
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Real-estate civil company (SCI)
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2002-12-31
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229 AV LE NOTRE, 59100 ROUBAIX
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68.20B
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€230,000
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Connections

14 links
Shared operator — likely the same administrator
SCI FONTAINE ET LESTAVELShared officer / director · 2 share thisJAUNE HORIZONShared registered address · 5 share thisASS AU FIL DU TEMPSShared registered address · 5 share thisVINCENT CLAUDE DILIGENTShared registered address · 5 share thisETINCELLE DE VIEShared registered address · 5 share thisSARL FONTAINEShared officer / director · 10 share thisLA FABRIQUE AUX TRESORSShared officer / director · 10 share thisSCI LE CHAMP DES LOGESShared officer / director · 10 share thisSASU CONSULTANT EXPERTISE BATIMENTShared officer / director · 10 share thisSARL HFShared officer / director · 10 share thisSCI MATLAUShared officer / director · 10 share thisSMARTSCALINGShared officer / director · 10 share thisUNI-AGDE ET COMPAGNIEShared officer / director · 10 share thisANALYSE DIAGNOSTIC EXPERTISE COORDINATION ORDONNANCEMENTShared officer / director · 10 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

4 people
NameRoleFromSource
NICOLE THOREUXDirecteur—France registry
BERTRAND FONTAINEMembre du directoire—France registry
ERIC FONTAINEMembre du directoire—France registry
⚠ HERVE FONTAINEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONTAINE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HERVE FONTAINE (officer) matches PEP Hervé Fontaine — Q66499627. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100