DOSSIERS / SCI FONCIERE AMILLY
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SCI FONCIERE AMILLY

FRANCE · COMPANY · INCORPORATED 2008-10-10
KYBE ID: FR-508519709 · 508519709 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
SCI FONCIERE AMILLY
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508519709
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active
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Real-estate civil company (SCI)
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2008-10-10
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23 RUE DU CREUZAT, PARC ST HUBERT, 38080 L'ISLE-D'ABEAU
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68.20B
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€30,000
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Connections

23 links
Shared operator — likely the same administrator
LES FRANCHISES DE SYSTEME VShared officer / director · 2 share thisINVEST JARDINShared officer / director · 2 share thisRM - JARDINERIE ROCHIETTAShared officer / director · 2 share thisSCI LES IMPATIENSShared officer / director · 2 share thisFONCIERE SAINT MARCELLINShared officer / director · 3 share thisADDEPIZShared officer / director · 3 share thisCOMBOIRE JARDINShared officer / director · 3 share thisCATIONShared officer / director · 3 share thisSCI FONCIERE LANGONShared registered address · 5 share thisSCI FONCIERE CHAMBLYShared registered address · 5 share thisSCI AGATHEA AMBARESShared registered address · 5 share thisSAS KUNTZMANNShared registered address · 5 share thisCUMA DU BOURGShared officer / director · 6 share thisPHIE DU GRAND BLEUShared officer / director · 6 share thisFERROULShared officer / director · 6 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 23 — full graph via /v1/entities/FR-508519709/network.

People with significant control

17 people
NameRoleFromSource
ALAIN BONNEAUDirigeant—France registry
ALAIN JEAN ROCCHIETTADirigeant—France registry
DANIEL JEAN DENIS XAVIER REMIGNONDirigeant—France registry
FONCIERE VERAMUNDIDirigeant—France registry
FRANCOIS EDOUARD MARIE BRINGUIERDirigeant—France registry
FRANCOIS JOSEPH CHARLES FERNAND FELIX FRANCILLARDDirigeant—France registry
GC ASSETS MANAGEMENTDirigeant—France registry
JEAN-LOUIS ANDRIEUDirigeant—France registry
JEAN-MARIE LOTZDirigeant—France registry
JEAN-PIERRE EDOUARD DUMONTDirigeant—France registry
JEAN RAYMOND ALPHONSE COMADirigeant—France registry
ROLAND MARVIEDirigeant—France registry
SCI FABORDirigeant—France registry
SCI MARIE-LAURE IIDirigeant—France registry
SOCIETE CIVILE FINANCIERE L.S.Dirigeant—France registry
YOHAN ALEXANDRE HENRI RENE LEGRUELDirigeant—France registry
PHILIP ANDRE GUIRAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE AMBARES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100