DOSSIERS / SCI FONTENAY
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Company dossier

SCI FONTENAY

FRANCE · COMPANY · INCORPORATED 1991-11-19
KYBE ID: FR-383422623 · 383422623 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONTENAY
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383422623
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dissolved
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Real-estate civil company (SCI)
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1991-11-19
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43 RUE MAXIMILIEN ROBESPIERRE, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMIE SUISSADirecteur—France registry
RACHEL SUISSADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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