DOSSIERS / SCI FOMEREY
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SCI FOMEREY

FRANCE · COMPANY · INCORPORATED 2004-03-01
KYBE ID: FR-452549058 · 452549058 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FOMEREY
fr_insee
452549058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-01
fr_insee
2021-06-23
fr_insee
3 RUE MAX BAREL, 06500 MENTON
fr_insee
68.20A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CHRISTINE MILLERdissolvedDOMINIQUE DUBOISdissolvedFEDRATION EUROPEENNE T MEDITERRANEENNE DES ORGANISMES INDEPENDANTS DE FORMATION MEDICLEactiveGRAMMONDOdissolvedJEAN CLAUDE JEAN-CLAUDE GUILMETdissolvedJEAN LOUIS AUTERBEdissolvedMENTONNAISE D'ALIMENTATIONGLEdissolvedNAT'ANTICactiveSC ANOPHELEdissolvedSCI CALCANCUMdissolvedSCI CITEAUX 2activeSCI COTEAUX 2activeSCI MESENTEREdissolvedSCI TRICUSPIDEdissolvedSOCIETE CIVILE IMMOBILIERE MANKENdissolvedSOCIETE CIVILE IMMOBILIERE SHENNONGdissolvedYANN LAHELLECdissolved

People with significant control

3 people
NameRoleFromSource
ERIC BOUCHARDAdministrateur—France registry
DANIEL HENRI JOSEPH RUERDirigeant—France registry
MICHEL JEAN-MARIE GUERRIERIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off