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Company dossier

SCI DU MONT FANOL

FRANCE · COMPANY · INCORPORATED 2011-01-14
KYBE ID: FR-529613374 · 529613374 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU MONT FANOL

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Registration529613374

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-01-14

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Registered address12 RUE CAMBON, 75001 PARIS

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Industry68.32B

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Share capital€659,405

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Companies at this address

15 total

APICIAdissolved BELL'S TEAMactive COPR 12 RUE CAMBON 75001 PARISactive GENEVIEVE CHAUMONdissolved HARAYAdissolved JBdissolved JOSE ROUXELdissolved nicolas jean-marie fourmentdissolved Nouha Taibiactive SCI 12 R CAMBONdissolved SCI BELLEMANSdissolved UNION INTERNATIONALE DES CONCIERGES D HOTELSactive UNION NATIONALE DES CONCIERGES D HOTEL LES CLEFS D ORactive VITROSHIELDactive

Connections

3 links

Shared operator — likely the same administrator

INOVALOREGShared officer / director · 2 share this SCI DU MONT-CICEShared officer / director · 3 share this SCI DIPUTACIOShared officer / director · 3 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

3 people

Name	Role	From	Source
EVELYNE ANNE GUYON	Dirigeant	—	France registry
JEAN-JACQUES MARC FRANCOIS LAFON	Dirigeant	—	France registry
PHILIPPE LAFON	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU MONT-CICE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100