DOSSIERS / SCI DE FONTAINERIANT
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Company dossier

SCI DE FONTAINERIANT

FRANCE · COMPANY · INCORPORATED 1993-01-08
KYBE ID: FR-389689332 · 389689332 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

dissolved
SCI DE FONTAINERIANT
fr_insee
389689332
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-01-08
fr_insee
242 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Companies at this address

558 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36 DEALSdissolved3RRRdissolvedA7 LONG TERM STRATEGYdissolvedACCES CLEAN SERVICESdissolvedACEOdissolvedACPF RENOVATION & MAINTENANCEdissolvedACTION 3DdissolvedACTION COMactiveACTION DEVELOPPEMENT MARKETING-MANAGEMENactiveADAC SERVICESdissolvedADKONTACTdissolvedAD SANCTAactiveAD TRANSPORTSactiveADVANCEDactiveAFAF HAIDARactiveAFIGdissolvedA.G.C.O.INFORMATIQUEdissolvedAGENCE COFAactiveAGENCE PLAYELdissolvedAGIDactive

+538 more

Connections

31 links
Shared operator — likely the same administrator
SCI BON RECOURSShared officer / director · 2 share thisSCI BABUShared officer / director · 3 share thisS.C. SUMACShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE GRAV CAMShared officer / director · 8 share thisEOMA DEMOGE ET COMPAGNIEShared officer / director · 8 share thisENTREPRISE CAMUS ET COMPAGNIEShared officer / director · 8 share thisSOPHANEShared officer / director · 8 share thisDAUPHIN ET COMPAGNIE PLATEAU FLEURIShared officer / director · 8 share thisSCI LE NIDShared officer / director · 8 share thisSARL FLAVIAShared officer / director · 8 share thisA.B.E.C.Shared officer / director · 11 share thisBRASSERIE KERAV'ALEShared officer / director · 11 share thisBEIGEShared officer / director · 11 share thisE2BCShared officer / director · 11 share thisPRISMA COMMUNICATIONShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 31 — full graph via /v1/entities/FR-389689332/network.

People with significant control

6 people
NameRoleFromSource
BENOIT CAMUSDirigeant—France registry
CLAIRE CAMUSDirigeant—France registry
DIDIER DUTARTREDirigeant—France registry
JEAN-LUC HENNIGDirigeant—France registry
JEAN-PIERRE CamusPrésident—France registry
VINCENT CamusPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 558 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100