DOSSIERS / SCI NC DE LA FONTAINE
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Company dossier

SCI NC DE LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-494928047 · 494928047 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NC DE LA FONTAINE
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494928047
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dissolved
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Real-estate civil company (SCI)
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2007-03-22
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40 RUE DU COMMERCE, 58200 COSNE-COURS-SUR-LOIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NELLY DUVACHERDirigeant—France registry
CEDRIC FONTAINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONTAINE LOUEE · 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