DOSSIERS / SCI DE LA FONTAINE
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Company dossier

SCI DE LA FONTAINE

FRANCE · COMPANY · INCORPORATED 1990-03-16
KYBE ID: FR-353843345 · 353843345 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA FONTAINE
fr_insee
353843345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-16
fr_insee
LE BOURG, 16430 CHAMPNIERS
fr_insee
68.20A
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE SUZANNE ALBERTdissolvedASSOCIATION MUSICALE DE CHAMPNIERSactiveCHEMINADE MARIE-ROSE ET DENISdissolvedCHRISTIANE MIGNOTdissolvedERIC JACQMINdissolvedETOILE SPORTIVE CHAMPNIERS CYCLOactiveJACQUES GUY ZANARDIdissolvedJEAN MARIE DAMBIERdissolvedJOEL VIDEAUdissolvedJOSIANE BONAVENTUREdissolvedLILAdissolvedMARIE-AGNES FRADINdissolvedMARIE COUSSAUDdissolved[ND]dissolvedOLIVIER SEBASTIEN LAVERGNEdissolvedPIERRE ROBAINdissolvedPRL CONSTRUCTIONSdissolvedROBERT JEAN-JACQUES GEORGES LAPEYREactiveSCI DAMBIER COUPILLAUDactiveSCI DES PRES DE L ORdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ERIC MARIE MICHEL JACQMINDirecteur—France registry
GWLADYS MARIE-XAVIER JACQMINDirecteur—France registry
MARIE AGNES FRADINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100