DOSSIERS / SCI DU DOMAINE DE FONTAGNEUX
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Company dossier

SCI DU DOMAINE DE FONTAGNEUX

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804824688 · 804824688 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU DOMAINE DE FONTAGNEUX
fr_insee
804824688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-26
fr_insee
933 CHE DE L’OISEAU, 42800 SAINT-ROMAIN-EN-JAREZ
fr_insee
68.20B
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€922,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARGUERITE JEANNA HAUSSDirecteur—France registry
FREDERIC JEAN-PIERRE LEYVALDirigeant—France registry
JEAN-PIERRE CLAUDE MARIE LEYVALDirigeant—France registry
JULIE CLAUDE DENISE LEYVALDirigeant—France registry
PHILIPPE BERNARD JEAN GILBERT LEYVALDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DOMAINE FONTAGNEUX · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100