DOSSIERS / SCI FONTENAY
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Company dossier

SCI FONTENAY

FRANCE · COMPANY · INCORPORATED 1989-12-18
KYBE ID: FR-352814677 · 352814677 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONTENAY
fr_insee
352814677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-18
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FONTENAY, 42155 VILLEMONTAIS
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68.20B
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€32,014
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE THINONAdministrateur—France registry
PATRICK PEREYMembre du directoire—France registry
PIERRE PEREYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100