DOSSIERS / SCI FOMD
← SearchExport PDF
Company dossier

SCI FOMD

FRANCE · COMPANY · INCORPORATED 2008-10-10
KYBE ID: FR-508492840 · 508492840 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
SCI FOMD
fr_insee
508492840
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-10-10
fr_insee
2020-01-31
fr_insee
38 RUE DE BERRI, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

1,167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FACKTOdissolved2RCactive3 A HOLDINGdissolved3 H MULTIMEDIAdissolved7 MAJEURdissolvedA2activeABALANCHEactiveABB SOGERdissolvedABDELIS BATIMENTactiveACCENT PARISdissolvedACCESS MEDICAL SANTEdissolvedACHAT VENTE PROdissolvedACH CONSEILSdissolvedA.C.M.I.dissolvedACP MARINEdissolvedACTIF INTERIMactiveACTION MOBILITEdissolvedACTIVE ENTERTAINMENT FRANCEactiveACTIVE PARTNER INTERNATIONALactiveACT TEAM MEDIAdissolved

+1,147 more

Connections

17 links
Shared operator — likely the same administrator
DRAGONFLY IMMO 1Shared officer / director · 3 share thisMATANTShared officer / director · 3 share thisSCI FREDERIC LE PERREUXShared officer / director · 6 share thisS.C.I. JLCAMPShared officer / director · 6 share thisLA VESQUERIEShared officer / director · 6 share thisSCI DU 100 GRANDE RUE NOGENT SUR MARNEShared officer / director · 6 share thisSCI CARFRE - LES TERRASSES DU TOUT PARISShared officer / director · 6 share thisPHELMAS HOLDINGShared officer / director · 9 share thisMOLITOR INVESTShared officer / director · 9 share thisLEONARD BIDCOShared officer / director · 9 share thisAPROMEOS XXIIShared officer / director · 12 share thisNIWEL BEAUTYShared officer / director · 12 share thisAPROMEOS IIIShared officer / director · 12 share thisOLIANDPROShared officer / director · 12 share thisJCOPShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-508492840/network.

People with significant control

6 people
NameRoleFromSource
DANIEL PIERRE JEAN MARIE GagnorDirigeant—France registry
DIDIER JOSEPH CisilottoDirigeant—France registry
FABIEN JEROME ProvostDirigeant—France registry
MARC AubletDirigeant—France registry
MATTHIEU RENE ANDRE MautheDirigeant—France registry
OLIVIA GERALDINE ProvostDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,167 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off