DOSSIERS / SCI FONTANIEU
← SearchExport PDF
Company dossier

SCI FONTANIEU

FRANCE · COMPANY · INCORPORATED 1983-11-10
KYBE ID: FR-328141320 · 328141320 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONTANIEU
fr_insee
328141320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-11-10
fr_insee
RUE DU LUXEMBOURG, 30140 ANDUZE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANGELINA LEGRAND-FONTANIEUDirigeant—France registry
TRISTAN DANY LEGRAND-FONTANIEUDirigeant—France registry
CHRISTELLE FONTANIEUPrésident—France registry
DANIEL FONTANIEUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONTANIEU DU LAC · dissolved · name-sim 0.67) — 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