DOSSIERS / SCI FONGABAR
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Company dossier

SCI FONGABAR

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879952232 · 879952232 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI FONGABAR
fr_insee
879952232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-18
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57 Cours Xavier Arnozan, 33000 Bordeaux
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68.20B
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€2,400
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Connections

10 links
Shared operator — likely the same administrator
SCI LAGULOUPShared officer / director · 2 share thisGABARENGShared officer / director · 8 share thisCAP FERREREShared officer / director · 8 share thisGROUPEMENT FORESTIER DE LA PETITE LEYREShared officer / director · 8 share thisGROUPEMENT FORESTIER DE LARRAUDIEREShared officer / director · 8 share thisGFA STE CHRISTOPHE DES BARDESShared officer / director · 8 share thisGROUPEMENT FORESTIER DU MURATShared officer / director · 8 share thisSCI 367 TShared officer / director · 9 share thisMRBBTShared officer / director · 9 share thisL.P.G.Shared officer / director · 9 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

7 people
NameRoleFromSource
SEBASTIEN BARDINETDirecteur—France registry
BARTHELEMY GADRETMembre du directoire—France registry
DIANE BARDINETMembre du directoire—France registry
MADELEINE GADRETMembre du directoire—France registry
PIERRE BARDINETMembre du directoire—France registry
QUITTERIE BARDINETMembre du directoire—France registry
RAPHAEL GADRETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100