DOSSIERS / SCI DE LA FONTAINE VIVE
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Company dossier

SCI DE LA FONTAINE VIVE

FRANCE · COMPANY · INCORPORATED 2003-08-04
KYBE ID: FR-449596493 · 449596493 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA FONTAINE VIVE
fr_insee
449596493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-04
fr_insee
184 RUE D'ORNANO, 33000 BORDEAUX
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68.20B
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€125,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN PHILIPPE MALLETDirecteur—France registry
CHRISTIANNE PRATDirigeant—France registry
JULIE MALLETDirigeant—France registry
PHILIPPE MALLETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100