DOSSIERS / SCI EN CONDAMINE
← SearchExport PDF
Company dossier

SCI EN CONDAMINE

FRANCE · COMPANY · INCORPORATED 1990-10-10
KYBE ID: FR-379583172 · 379583172 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EN CONDAMINE
fr_insee
379583172
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-10
fr_insee
89 B RUE 89 BIS DES SALINES, 39570 Montmorot
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK FONTANELLEMembre du directoire—France registry
PHILIPPE FONTANELLEMembre du directoire—France registry
REINE GROSMembre du directoire—France registry
RAYMOND DANILE FONTANELLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100