DOSSIERS / SCI DE LA FONTAINE
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Company dossier

SCI DE LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-348106626 · 348106626 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA FONTAINE
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348106626
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dissolved
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Real-estate civil company (SCI)
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2000-01-01
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91 RUE D'ALENCON, COUTERNE, 61140 RIVES D'ANDAINE
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68.20B
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE BOUVIERDirecteur—France registry
JEAN-PIERRE GAUTIERDirecteur—France registry
PHILIPPE LEVALLETDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES FONTAINES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CATHERINE BOUVIER (officer) matches PEP Catherine Bouvier — Q66501338. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100