DOSSIERS / SCEA LES FONTENELLES
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Company dossier

SCEA LES FONTENELLES

FRANCE · COMPANY · INCORPORATED 1993-07-12
KYBE ID: FR-391712817 · 391712817 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCEA LES FONTENELLES
fr_insee
391712817
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1993-07-12
fr_insee
2023-07-25
fr_insee
ROCHEFORT - LION EN SULLIAS, 45600 Sully-sur-Loire
fr_insee
01.11Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN BANISAdministrateur—France registry
itje brauerMembre du directoire—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off