DOSSIERS / SCI LA FONTAINE DES DOMES
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Company dossier

SCI LA FONTAINE DES DOMES

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: FR-528475056 · 528475056 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI LA FONTAINE DES DOMES
fr_insee
528475056
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-06-23
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30 RUE DE LA CHAUX, 42130 BOEN-SUR-LIGNON
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68.20B
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€200
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Connections

13 links
Shared operator — likely the same administrator
SCI M.G.AShared officer / director · 3 share thisSCI LA FONTAINE DE LA VERRIEREShared registered address · 3 share thisSCI LA FONTAINE DU TEMPS PERDUShared registered address · 3 share thisSCI LA FONTAINE DE LA VERRIEREShared officer / director · 6 share thisSCI SITOSShared officer / director · 6 share thisSCI PETRUSShared officer / director · 6 share thisSCI LA FONTAINE DU TEMPS PERDUShared officer / director · 6 share thisABLSShared officer / director · 6 share thisPACHAShared officer / director · 8 share thisHYGIEN'VAPShared officer / director · 8 share thisSTOCKAMAShared officer / director · 8 share thisSCI LA FONTAINE DE L'OLIVIERShared officer / director · 8 share thisAPOMShared officer / director · 8 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

5 people
NameRoleFromSource
ADRIEN BUCHETDirigeant—France registry
ALEXANDRE MARARIANDirigeant—France registry
EMMANUEL MARKARIANDirigeant—France registry
PATRICK BUCHETDirigeant—France registry
PATRICK BUCHETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA FONTAINE DE LA VERRIERE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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