DOSSIERS / SCI TROISFONDS
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Company dossier

SCI TROISFONDS

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534628474 · 534628474 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TROISFONDS
fr_insee
534628474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-13
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8 BD DE PARIS, 16100 COGNAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER BONNEFONDDirecteur—France registry
HUMINTMembre du directoire—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 DESFONDS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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