DOSSIERS / SCI LE CLOS DES FONTAINES
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Company dossier

SCI LE CLOS DES FONTAINES

FRANCE · COMPANY · INCORPORATED 1997-06-04
KYBE ID: FR-351178991 · 351178991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLOS DES FONTAINES
fr_insee
351178991
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1997-06-04
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1 RUE COLLANGE, 92300 LEVALLOIS-PERRET
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68.20B
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€434,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEATRICE CHARAGNACDirecteur—France registry
MARIE LIMERDirecteur—France registry
SOFINPARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100