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Company dossier

SCI FONTENELLE INVEST

FRANCE · COMPANY · INCORPORATED 2004-01-12
KYBE ID: FR-451548606 · 451548606 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FONTENELLE INVEST

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Registration451548606

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-01-12

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Registered address16 RUE DES ARTS, 31000 TOULOUSE

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARTDESdissolved ASCALON INVESTdissolved CHATILAdissolved CHRISTIAN CABANESdissolved CHRISTOPHE MARC JEAN ALBERT HUETdissolved COPROPRIETE 16 RUE DES ARTSactive GREDEL 03dissolved GREDEL 04active LAURENT GARDESactive LAURENT GARDIENdissolved MURIEL RODRIGUEZactive MYRIAM CAUactive [ND]active [ND]dissolved [ND]active [ND]dissolved PHILIPPE LAMOUROUXdissolved SCI FILO INVESTdissolved SCI LEONE INVESTdissolved SCI MEDICALE DES ARTSdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
LAURENCE BRULIS	Dirigeant	—	France registry
PHILIPPE CHRISTOPHE RUQUET	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FILO INVEST · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100