DOSSIERS / SCI LE FONTENAY
← SearchExport PDF
Company dossier

SCI LE FONTENAY

FRANCE · COMPANY · INCORPORATED 1992-11-20
KYBE ID: FR-389140963 · 389140963 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI LE FONTENAY
fr_insee
389140963
fr_insee
active
fr_insee
Civil company
fr_insee
1992-11-20
fr_insee
25 RUE Jean Casteran, 34150 Aniane
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VALERIE PORRODirecteurFrance registry
CHRISTINE PORRODirigeantFrance registry
FREDERIC PORRODirigeantFrance registry
Gaïa Christina LE POTTIERMembre du directoireFrance registry
Isis Eva LE POTTIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100