DOSSIERS / SCI FONTANA-RICHARD
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Company dossier

SCI FONTANA-RICHARD

FRANCE · COMPANY · INCORPORATED 1984-03-14
KYBE ID: FR-329325104 · 329325104 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FONTANA-RICHARD
fr_insee
329325104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-03-14
fr_insee
2020-08-13
fr_insee
CHALANCON, 84270 VEDENE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDREE GANDONdissolvedASSISTANCE TECHNIQUE REALISATIONSdissolvedASSOCIATION PELSI RACINGactiveATELIERS DE CHALANCON PROMO CARRELAGESdissolvedAUTO SATISFAITdissolvedAZUR TRADITIONSdissolvedBERNARD FERNAND ERNEST PRADIERdissolvedDANIEL DUMOULINdissolvedDELSOL DIFFUSIONdissolvedGILBERTO AMATOdissolvedJOSIANE LEPAGEactiveMARSYdissolvedOSKARBIactivePATRICK BERENGUERactiveRAMON JOSEPH MICHEL BERENGUERdissolvedROCA JdissolvedSARL DP AUTOdissolvedSARL SPRNdissolvedSCI GIMENEZdissolvedSCI LAGONdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS FONTANAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONTANA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off