DOSSIERS / SCI LES FONTAINES
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Company dossier

SCI LES FONTAINES

FRANCE · COMPANY · INCORPORATED 1992-09-09
KYBE ID: FR-388522799 · 388522799 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES FONTAINES
fr_insee
388522799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-09
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51 RUE DANTON, 92300 LEVALLOIS-PERRET
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE MONTEILDirecteur—France registry
ISABELLE TURBEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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