DOSSIERS / SCI LA FONTAINE DE HAUTEVELLE
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Company dossier

SCI LA FONTAINE DE HAUTEVELLE

FRANCE · COMPANY · INCORPORATED 1993-12-01
KYBE ID: FR-393101167 · 393101167 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FONTAINE DE HAUTEVELLE
fr_insee
393101167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-01
fr_insee
6 BD DIDEROT, 25000 BESANCON
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTI DISTRIBUTION SAVOIEdissolvedAF2FIdissolvedALAIN JEAN ROGER LAMYdissolvedAPER-DISTRIBUTIONactiveART ET COMMUNICATIONdissolvedASPdissolvedBATIMENT SECURITE INCENDIEdissolvedCHRISTIAN LEON FAIVRE-RAMPANTdissolvedCHRISTOPHE DENIS MARCEL LAMYdissolvedDEVELOPPEMENT INFORMATIQUE ET CONSEILactiveDIRECTION REG DES IMPOTS FRANCHE-CONTEdissolvedDUPLESSIS DE POUZILHACdissolvedENVIRONNEMENT PAR L'IMAGEdissolvedEST INGENIERIEdissolvedEVOL-IMMOactiveFEDERATION NATIONALE DES ASSOCIATIONS D'ACCUEIL ET DE REINTEGRATION SOCIALEdissolvedFM INVESTISSEMENTSdissolvedFRANCE CONTACT LOISIRS DIFFUSIONdissolvedFRANCHE COMTE ENVI...dissolvedFUTUR PHOTOVOLTAIQUEdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
ELISABETH LASSAUCEDirecteur—France registry
CHRISTIAN PAUL EMILE IGNATZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100