DOSSIERS / SCI LA FONTAINE LA REINE
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Company dossier

SCI LA FONTAINE LA REINE

FRANCE · COMPANY · INCORPORATED 2005-12-16
KYBE ID: FR-487575821 · 487575821 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LA FONTAINE LA REINE
fr_insee
487575821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-16
fr_insee
7 RUE DE FARCY, 77000 MELUN
fr_insee
68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
AD ATELIER 14Shared officer / director · 2 share thisSCI LA MAISON DU LACShared officer / director · 3 share thisLA CROIX FONTAINEShared officer / director · 3 share thisSCM CABINET D'INFIRMIERS DU POLE DE PORTICCIOShared officer / director · 4 share thisLUCAS FLEURSShared officer / director · 4 share thisVUE SUR LE PARCShared officer / director · 8 share thisSOCIETE DE GESTION ET D'ORGANISATIONShared officer / director · 8 share thisSCI LES PETIOTS DE FREGATEShared officer / director · 8 share thisSCI GAULART MORICARTShared officer / director · 8 share thisMP CONSEILSShared officer / director · 8 share thisSCI GALLYShared officer / director · 8 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

9 people
NameRoleFromSource
MICHEL GEORGES PERRINDirecteur—France registry
DOMINIQUE JEANNE PERRINMembre du directoire—France registry
EMILIE BLANCHE MADELEINE FREDERIQ RABEILMembre du directoire—France registry
GAUTHIER JACQUES NOEL PERRINMembre du directoire—France registry
JEAN CHRISTOPHE PIERRE PERRINMembre du directoire—France registry
JULIETTE FRANCOISE GENEVIEVE PERRINMembre du directoire—France registry
NICOLAS JULIEN PERRINMembre du directoire—France registry
OLIVIER ANDRE CLAUDE PERRINMembre du directoire—France registry
THOMAS RODOLPHE RABEILMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100