DOSSIERS / SCI LA FONTAINE
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Company dossier

SCI LA FONTAINE

FRANCE · COMPANY · INCORPORATED 1993-07-09
KYBE ID: FR-391816154 · 391816154 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA FONTAINE
fr_insee
391816154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-09
fr_insee
2019-06-19
fr_insee
PL DE L ABBAYE, 43160 LA CHAISE-DIEU
fr_insee
68.20B
fr_insee
€10,062
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT JEAN DUMASdissolvedA MOLIMARDdissolvedCASADEI HOTEL GALERIEdissolvedCHAUVEL ET CIEdissolvedEURL INNOVATIONdissolvedFLORENCE VERNEdissolvedGERARD FRAISSEdissolvedGERARD REGIS JOSEPH BARTHELEMYdissolvedHENRI THIOLASdissolvedHUGUETTE FRAISSEdissolvedISABELLE MARTINE GUYLAINE MARKARIANdissolvedLA MICHE CASADEENNEdissolvedLE PETIT SAINTANTOINEdissolvedMARC JEAN FRANCOIS FRANCK THIOLASdissolvedMARIE DARNEdissolvedMARIE-FRANCE FAUREdissolvedNORBERT SERMETdissolvedPIERRE MARIE MORELdissolvedPIERRE ROCHERdissolved

People with significant control

2 people
NameRoleFromSource
EDITH AUGUSTA GERMANANGUEDirigeant—France registry
PIERRE MARIE MORELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off