DOSSIERS / SCI DE L'ETANG
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SCI DE L'ETANG

FRANCE · COMPANY · INCORPORATED 2009-06-26
KYBE ID: FR-513310011 · 513310011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

dissolved
SCI DE L'ETANG
fr_insee
513310011
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-06-26
fr_insee
2023-01-04
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LD ETANG TENAY, 01400 CHATILLON-SUR-CHALARONNE
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68.20B
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€1,000
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Connections

4 links
Shared operator — likely the same administrator
FRANDOMShared officer / director · 5 share thisI.P.S. (INSTALLATION PLOMBERIE SERVICE)Shared officer / director · 5 share thisENTREPRISE BERTHETShared officer / director · 5 share thisOFFICE DE TOURISME LOIRE VIGNOBLE & NOHAINShared officer / director · 5 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

2 people
NameRoleFromSource
DOMINIQUE FONSECADirecteur—France registry
ISMET DOGANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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