DOSSIERS / SCI FONTA
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Company dossier

SCI FONTA

FRANCE · COMPANY · INCORPORATED 1995-07-21
KYBE ID: FR-388546244 · 388546244 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONTA
fr_insee
388546244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-21
fr_insee
19 RUE DE LA MONTJOIE, 93210 SAINT-DENIS
fr_insee
68.20B
fr_insee
€914,694
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE TAIEBDirecteur—France registry
CATHERINE MONIQUE ANDREE BOUTRYDirigeant—France registry
MAGUIALEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100