DOSSIERS / SCI LES JEUNES POUSSES
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Company dossier

SCI LES JEUNES POUSSES

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-878437011 · 878437011 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI LES JEUNES POUSSES
fr_insee
878437011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-24
fr_insee
74 CHE DU MOLLARD, 38690 BEVENAIS
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ENZO FONTAINEDirigeantFrance registry
PABLO FONTAINEDirigeantFrance registry
STEPHANIE DANIELLE UGNON-CAFEDirigeantFrance registry
SYLVAIN FONTAINEDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. LES JEUNES POUSSES · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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