KYBE — See who's really behind any company

Company dossier

SCI DES FONTANELLES

FRANCE · COMPANY · INCORPORATED 1988-07-05
KYBE ID: FR-345321897 · 345321897 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES FONTANELLES

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Registration345321897

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-07-05

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Registered addressAV IRENEES CROS, 09400 TARASCON-SUR-ARIEGE

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Industry68.20A

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Share capital€152

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES FONTANELLESfr_insee · 519460281 · dissolved

Connections

3 links

Shared operator — likely the same administrator

SCI MIGELENIAShared officer / director · 2 share this FMR 81Shared officer / director · 3 share this SCI ARNAUD GUILHEM IIIShared officer / director · 3 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

2 people

Name	Role	From	Source
MICHEL DHERS	Dirigeant	—	France registry
⚠ PIERRE DHERS	Dirigeant	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE DHERS (officer) matches PEP Pierre Dhers — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100