Key facts
dissolvedSCI LES CLEMENTINES
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389230947
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dissolved
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Real-estate development company (SCI)
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1992-12-07
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27 BD MICHEL DEBRE, 97430 LE TAMPON
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41.10D
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€113,575
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Company dossier
SCI LES CLEMENTINES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| CATHERINE MARIE NOELLE FONTAINE | Directeur | — | France registry |
| BETTY MARIE FRANCOISE FONTAINE | Membre du directoire | — | France registry |
| CAROLE MARIE FREDE FONTAINE | Membre du directoire | — | France registry |
| DOMINIQUE MARIE CELINE FONTAINE | Membre du directoire | — | France registry |
| FREDERIC FONTAINE | Membre du directoire | — | France registry |
| GUY MAXIMIN FONTAINE | Membre du directoire | — | France registry |
| MARIE DANIELLE GUYLAINE FONTAINE | Membre du directoire | — | France registry |
| WILLY FONTAINE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100