DOSSIERS / SCI FONTENAY FEDERES
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Company dossier

SCI FONTENAY FEDERES

FRANCE · COMPANY · INCORPORATED 1990-03-05
KYBE ID: FR-353799091 · 353799091 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONTENAY FEDERES
fr_insee
353799091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-05
fr_insee
114 RUE DE FONTENAY, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT ROMANOdissolvedCATHERINE MASSIGNONactiveDVE CONSEILSdissolvedGILBERT LAMIAdissolvedIMMOSEPTdissolvedIND. MALCHIODI ET RUBICINI REP PAR SARLdissolvedL'OPTIQUE VINCENNOISEdissolvedMC&IEdissolvedMR ALAUX RAYMOND MR ALAUX JEAN REP PARactiveNADEGE DESIREE MOREAUactivePIERRE-MARIE PICARDdissolvedS.A.R.L. JOHN LAURE REP PAR SARL PERLATdissolvedS.C. IMMOBILIERE LE ROLE RP PAR SARL PERactiveSEPTEXdissolvedSOC D'ETUDES PARTICIPATIONS TRANSACTIONSdissolvedSYND.COPR. 10-12 AV DU PETIT PARC 94activeSYND.COPR. 131 BIS AV. DE CLICHY 7activeSYND.COPR. 17 RUE LOUIS BESQUEL 94 VINCEactiveSYND.COPR. 35 RUE DE MONTREUIL 94 VINCEactiveSYND.COPR. 48 50 RUE DE LA PAIX 94 VINCactive

+21 more

People with significant control

1 people
NameRoleFromSource
GILBERT LAMIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100