DOSSIERS / SCI CHEMIN DE FONTMERLE
← SearchExport PDF
Company dossier

SCI CHEMIN DE FONTMERLE

FRANCE · COMPANY · INCORPORATED 2009-08-31
KYBE ID: FR-514524271 · 514524271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI CHEMIN DE FONTMERLE
fr_insee
514524271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-31
fr_insee
357 CHE DE FONTMERLE, LES TERRASSES D'ANTIBES, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
LOMANShared officer / director · 10 share thisA P C CShared officer / director · 10 share thisODILEShared officer / director · 10 share thisSCI LA GARENNEShared officer / director · 10 share thisCHRISTINE MONCEAUShared officer / director · 10 share thisSELARL DE MEDECIN CHARLOTTE GUERINShared officer / director · 10 share thisMEDIPOLE ORLEANAISShared officer / director · 10 share thisMHCFShared officer / director · 10 share thisSCI POIRIER OLIVIERShared officer / director · 10 share thisMARVICShared officer / director · 10 share thisSCI TOUCANShared officer / director · 10 share thisSCI D.PShared officer / director · 10 share thisECCIMMOShared officer / director · 10 share thisP2GShared officer / director · 10 share thisMAROCHAShared officer / director · 10 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 18 — full graph via /v1/entities/FR-514524271/network.

People with significant control

2 people
NameRoleFromSource
CHRISTINE POIRIERDirecteur—France registry
CHARLOTTE GUERINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100