DOSSIERS / SCI FONTAINES
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SCI FONTAINES

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-394615447 · 394615447 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI FONTAINES
fr_insee
394615447
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-13
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ZA DES FONTAINES, 71130 GUEUGNON
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68.20B
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€163,334
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Connections

17 links
Shared operator — likely the same administrator
ELMD INVESTShared officer / director · 5 share thisCHAROLAIS - CENTREShared officer / director · 5 share thisSCI BOCAVIShared officer / director · 5 share thisP.L.A.Shared officer / director · 5 share thisSCI DES GORANShared officer / director · 5 share thisCAP BOVINShared officer / director · 6 share thisLOUMAR HOLDINGShared officer / director · 6 share thisLASER 2000-O 3000Shared officer / director · 6 share thisGFA MUTUEL HEILTZ LE MAURUPTShared officer / director · 6 share thisGFA MUTUEL VITRY LE FRANCOISShared officer / director · 6 share thisAETAS HOLDINGShared officer / director · 6 share thisF.C.P.V.Shared registered address · 7 share thisGUY DUPAQUIERShared registered address · 7 share thisNET EXPRESS SERVICES A LA PERSONNEShared registered address · 7 share thisP.L.A.Shared registered address · 7 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 17 — full graph via /v1/entities/FR-394615447/network.

People with significant control

6 people
NameRoleFromSource
CHARLES HENRI VIGNIERDirigeant—France registry
FREDERIC ANDRE RAYMOND DUGENETETDirigeant—France registry
GREGORY JEAN ANDRE CHAMPENOISDirigeant—France registry
GUY DUPAQUIERDirigeant—France registry
AURELIEN CLEMENT PIERRE GIRARDPrésident—France registry
GUILLAUME FORGEATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100