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Company dossier

SCI LA FONTAINE

FRANCE · COMPANY · INCORPORATED 1991-05-24
KYBE ID: FR-381864198 · 381864198 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA FONTAINE

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Registration381864198

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-05-24

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Registered address20 RUE DE CHAAGE, 77100 MEAUX

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Industry70.2A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ASS ACCUEIL EN ILE DE FRANCEactive ASSOCIATION GUILLAUME BRICONNETactive ASSOCIATION LES AMIS DE BOSSUETactive ASSOCIATION SPORTIVE DU LYCEE TECHNOLOGIQUE ET PROFESSIONNEL JEAN ROSEactive DIDIER ZDZISLAW ZDEBSKIdissolved ENSEIGNEMENT CATHOLIQUE AVENIR 77active JR CONCEPT - PEDAGOGIQUEactive MEDIA JEAN ROSEactive SCI SOLEYNEdissolved

People with significant control

1 people

Name	Role	From	Source
BERNARD BROSSARD	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD BROSSARD (officer) matches PEP Bernard Brossard — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100