DOSSIERS / LES 7 FONTAINES
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Company dossier

LES 7 FONTAINES

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-533052304 · 533052304 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 7 FONTAINES
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533052304
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dissolved
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Real-estate civil company (SCI)
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2011-06-20
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622 RTE DES 7 FONTAINES, 38200 SEYSSUEL
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68.20B
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€160,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN JOLYDirigeant—France registry
MAUD VAMMERISSEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE DOMAINE DES 7 FONTAINES · 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