Civic Intelligence

Confiance

EIN 61-1772259 • 501(c)3 • San Francisco, CA

Profile

To accelerate large-scale change in environmental sustainability and global poverty relief through the development and implementation of strategically designed initiatives that address these issues at a systems level.

836 Montgomery StreetSan Francisco, CA 94133

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

67th percentile

0.20x

Higher debt load relative to assets than 67% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2017

Liabilities / Revenue

52nd percentile

0.09x

Higher debt load relative to revenue than 52% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2017

Net Margin

57th percentile

7.7%

Higher net margin than 57% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2017

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

89th percentile

45%

Faster asset growth than 89% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Revenue Growth

87th percentile

62%

Faster revenue growth than 87% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Assets

Down

$0

Down $1,371,092 (-100%) from 2017

Liabilities

Down

$0

Down $274,376 (-100%) from 2017

Net Assets

Down

$0

Down $1,096,716 (-100%) from 2017

Revenue

Down

$500,214

Down $2,507,329 (-83%) from 2017

Expenses

Up

$2,997,255

Up $220,435 (+7.9%) from 2017

Net Income

Down

-$2,497,041

Down $2,727,764 (-1182%) from 2017

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$1.5M$1.0M$500K$0Assets 2016: $944,683Liabilities 2016: $78,690Net Assets 2016: $865,9932016Assets 2017: $1,371,092Liabilities 2017: $274,376Net Assets 2017: $1,096,7162017Assets 2018: $0Liabilities 2018: $0Net Assets 2018: $02018

Highlighted filing

2018

Assets$0
Liabilities$0
Net Assets$0

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$4.0M$2.0M$0-$2.0M-$4.0MRevenue 2016: $1,860,684Expenses 2016: $994,891Net Income 2016: $865,7932016Revenue 2017: $3,007,543Expenses 2017: $2,776,820Net Income 2017: $230,7232017Revenue 2018: $500,214Expenses 2018: $2,997,255Net Income 2018: -$2,497,0412018

Highlighted filing

2018

Revenue$500,214
Expenses$2,997,255
Net Income-$2,497,041

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Nov 15, 2019
Return Version
2018v3.1
Gross Receipts
$500,214
Mission and Program Overview

Mission

To accelerate large-scale change in environmental sustainability and global poverty relief through the development and implementation of strategically designed initiatives that address these issues at a systems level.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$1,213,092$0▼ $1,213,092
Savings and Temporary Cash Investments-$0-
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$1,371,092$0▼ $1,371,092
Other Assets Total$158,000$0▼ $158,000
Liabilities
Accounts Payable and Accrued Expenses$274,376--
Total Liabilities$274,376$0▼ $274,376
Net Assets / Fund Balance
Unrestricted Net Assets$1,096,716--
Total Net Assets Fund Balance$1,096,716$0▼ $1,096,716
Total Liabilities and Net Assets / Fund Balance$1,371,092$0▼ $1,371,092
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Allison DuncanDirectorFT$160,524$75,000$235,524
Jailan Adly-FT$102,669-$102,669

Board Members and Trustees

NameTitle
Julie LepinardPresident
Olfa ZorgatiDirector
Xochiltzin BirchCFO
Suzan CanliSecretary
Revenue and Support

Revenue Composition

Contributions and Grants
$500,010
Program Service Revenue
$0
Investment Income
$204
Other Revenue
$0
All Other Contributions
$500,010
Change in Net Assets
$-2,497,041

Audited Revenue Reconciliation

Revenue per Audited Statements
$500,214
Total Revenue per Audited Statements
$500,214
Total Revenue per Form 990
$500,214
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$2,401,602
Salaries, Compensation, and Employee Benefits$432,646
Other Expenses$163,007
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Orgs$2,401,602--$2,401,602
Current Officers, Directors, Trustees, and Key Employees-$235,524-$235,524
Other Salaries and Wages-$161,231-$161,231
Fees for Services Other-$106,680-$106,680
Fees for Services Accounting-$30,500-$30,500
Payroll Taxes-$21,779-$21,779
Other Employee Benefits-$14,112-$14,112
Travel$12,156--$12,156
Office Expenses-$3,974-$3,974
All Other Expenses$268--$268
Other Expenses$803$160-$160
Total Functional Expenses$2,417,352$579,903$0$2,997,255

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$2,997,255
Total Expenses per Audited Statements$2,997,255
Total Expenses per Form 990$2,997,255
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Opportunity International IncChicago, IL501(c)(3)Global Poverty Reduction$550,000
Results Educational FundSuite, WA501(c)(3)Poverty Alleviation Policy Research$293,277
Gordon Medical ResearchSanta Rosa, CA501(c)(3)Poverty Alleviation Policy Research$0
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
Yes
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Line 11B: Form 990 Review Process

Form 990 is reviewed by the Board of Directors prior to its filing.

Form 990, Part VI, Line 12C: Explanation of Monitoring and Enforcement of Conflicts

The Board monitors any such conflicts and documents the resolution of such through minutes of Board meetings, pursuant to the organization's bylaws.

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

Annual reports and financial statements are available upon request.

Filing and Contact Details

Filer

Filer Name
Confiance
EIN
61-1772259
Phone
4152155020
Address
836 Montgomery Street, San Francisco, CA 94133

Signing Officer

Name
Suzan Canli
Title
Secretary
Signed
2019-11-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Suzan Canli
Formed
2015
Legal Domicile
CA
Voting Board Members
5
Independent Board Members
5
Employees
3

Preparer

Firm
Delagnes Mitchell & Linder LLP
Address
300 Montgomery Street Suite 1050, San Francisco, CA 94104-1999
Preparer
Edwin Niiya
Phone
4159830500
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IRS990ScheduleD/RevenueSubtotalAmt0500214
IRS990ScheduleD/TotalExpensesPerForm990Amt02997255
IRS990ScheduleD/TotalRevenuePerForm990Amt0500214
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0500214
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt02997255
IRS990ScheduleI/GrantRecordsMaintainedInd0false
IRS990ScheduleI/RecipientTable/CashGrantAmt00
IRS990ScheduleI/RecipientTable/CashGrantAmt1550000
IRS990ScheduleI/RecipientTable/CashGrantAmt2293277
IRS990ScheduleI/RecipientTable/IRCSectionDesc0501(c)(3)
IRS990ScheduleI/RecipientTable/IRCSectionDesc1501(c)(3)
IRS990ScheduleI/RecipientTable/IRCSectionDesc2501(c)(3)
IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt0708325
IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt1850000
IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt20
IRS990ScheduleI/RecipientTable/NonCashAssistanceDesc0Investment in Impact Atlas
IRS990ScheduleI/RecipientTable/NonCashAssistanceDesc1Investment in Impact Atlas
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt0Poverty Alleviation Policy Research
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt1Global Poverty Reduction
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt2Poverty Alleviation Policy Research
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0Gordon Medical Research
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt1Opportunity International Inc
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt2Results Educational Fund
IRS990ScheduleI/RecipientTable/RecipientEIN0810694238
IRS990ScheduleI/RecipientTable/RecipientEIN1540907624
IRS990ScheduleI/RecipientTable/RecipientEIN2953747267
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt03471 Regional PKWY
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt1550 West Van Buren Street
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt21101 15th St NW
IRS990ScheduleI/RecipientTable/USAddress/CityNm0Santa Rosa
IRS990ScheduleI/RecipientTable/USAddress/CityNm1Chicago
IRS990ScheduleI/RecipientTable/USAddress/CityNm2Suite
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0CA
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd1IL
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd2WA
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd094503
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd160607
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd220005
IRS990ScheduleI/RecipientTable/ValuationMethodUsedDesc0Appraisal
IRS990ScheduleI/RecipientTable/ValuationMethodUsedDesc1Appraisal
IRS990ScheduleI/Total501c3OrgCnt03
IRS990ScheduleI/TotalOtherOrgCnt00
IRS990ScheduleJ/AnyNonFixedPaymentsInd0false
IRS990ScheduleJ/CompBasedOnRevenueOfFlngOrgInd0false
IRS990ScheduleJ/CompBsdNetEarnsFlngOrgInd0false
IRS990ScheduleJ/CompBsdNetEarnsRltdOrgsInd0false
IRS990ScheduleJ/CompBsdOnRevRelatedOrgsInd0false
IRS990ScheduleJ/EquityBasedCompArrngmInd0false
IRS990ScheduleJ/InitialContractExceptionInd0false
IRS990ScheduleJ/RebuttablePresumptionProcInd0false
IRS990/ScheduleJRequiredInd0true
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt0160524
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt075000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0Allison Duncan
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0Director
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt0235524
IRS990ScheduleJ/SeverancePaymentInd0false
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd0false
IRS990ScheduleN/AssetsDistributedInd0true
IRS990ScheduleN/AttorneyGeneralNotifiedInd0true
IRS990ScheduleN/BondLiabilitiesDischargedInd0false
IRS990ScheduleN/BondsOutstandingInd0false
IRS990ScheduleN/DirectorOfSuccessorInd0false
IRS990ScheduleN/EmployeeOfSuccessorInd0false
IRS990ScheduleN/LiabilitiesPaidInd0true
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/AssetsDistriOrExpnssPaidDesc0Grant
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/AssetsDistriOrExpnssPaidDesc1Grant
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/AssetsDistriOrExpnssPaidDesc2Shares of Impact Atlas Common Stock
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/AssetsDistriOrExpnssPaidDesc3Accounting Fees
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/AssetsDistriOrExpnssPaidDesc4Consulting Fees
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/AssetsDistriOrExpnssPaidDesc5Shares of Impact Atlas Common Stock
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/DistributionDt02018-12-01
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/DistributionDt12018-12-31
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/DistributionDt22018-12-18
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/DistributionDt32018-12-31
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/DistributionDt42018-12-31
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/DistributionDt52018-12-18
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/EIN0540907624
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/EIN1953747267
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/EIN2810694238
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/EIN3942941784
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/EIN4540907624
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/FairMarketValueOfAssetAmt0550000
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/FairMarketValueOfAssetAmt13277
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/FairMarketValueOfAssetAmt2708325
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/FairMarketValueOfAssetAmt330500
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/FairMarketValueOfAssetAmt41890
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/FairMarketValueOfAssetAmt5850000
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/IRCSectionTxt0501(c)(3)
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/IRCSectionTxt1501(c)(3)
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/IRCSectionTxt2501(c)(3)
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/IRCSectionTxt3Partnership
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/IRCSectionTxt4Individual
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/IRCSectionTxt5501(c)(3)
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/MethodOfFMVDeterminationTxt0Cash
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/MethodOfFMVDeterminationTxt1Cash
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/MethodOfFMVDeterminationTxt2Appraisal
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/MethodOfFMVDeterminationTxt3Cash
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/MethodOfFMVDeterminationTxt4Cash
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/MethodOfFMVDeterminationTxt5Appraisal

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