DOSSIERS / SCI DES FONTAINES
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SCI DES FONTAINES

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-353350424 · 353350424 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 3Sources

Key facts

dissolved
SCI DES FONTAINES
fr_insee
353350424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-28
fr_insee
12 RUE CHARLES LORILLEUX, 92800 PUTEAUX
fr_insee
68.20A
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€1,524
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Connections

32 links
Shared operator — likely the same administrator
MIDI CROISIERESShared officer / director · 8 share thisAPT DISTRIBUTIONShared officer / director · 8 share thisSCI DE PREVILLEShared officer / director · 8 share thisSCI LA PASSERELLEShared officer / director · 8 share thisKIT 06Shared officer / director · 8 share thisSCI DE LA ROCADEShared officer / director · 8 share thisSCI DES CROISIERESShared officer / director · 8 share thisSCEA DE VAURIMOIREShared officer / director · 9 share thisSC DESMATHIShared officer / director · 9 share thisE.T.A. DESHAYESShared officer / director · 9 share thisVALPIERREShared officer / director · 9 share thisSARL DESHAYES ENERGIEShared officer / director · 9 share thisALHENAShared officer / director · 9 share thisSCEA DESHAYESShared officer / director · 9 share thisCAREXMAGShared officer / director · 12 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.

Showing 15 of 32 — full graph via /v1/entities/FR-353350424/network.

People with significant control

5 people
NameRoleFromSource
CLAUDE DESHAYESDirecteur—France registry
⚠ JEAN-PIERRE DESHAYESDirecteur—France registry
CHRISTOPHE DESHAYESDirigeant—France registry
ITM ALIMENTAIRE SUD ESTDirigeant—France registry
PHILIPPE DESHAYESDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE DESHAYES (officer) matches PEP Jean-Pierre Deshayes — Q66501334. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE DESHAYES (officer) matches PEP Jean-Pierre Deshayes — Q66500314. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100