DOSSIERS / SCI DES FONTAINES
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Company dossier

SCI DES FONTAINES

FRANCE · COMPANY · INCORPORATED 1994-06-29
KYBE ID: FR-397640434 · 397640434 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI DES FONTAINES
fr_insee
397640434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-29
fr_insee
2016-12-08
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CHE DES TARDS VENUS, 69530 BRIGNAIS
fr_insee
68.20B
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€13,720
fr_insee

Connections

11 links
Shared operator — likely the same administrator
2BCShared officer / director · 2 share thisHENRI METAILLIERShared registered address · 2 share thisALSENBORN CONSULTING LIMITEDShared officer / director · 4 share thisWINCONO Wind Consult Nord Verwaltungsgesellschaft mbHShared officer / director · 4 share thisWindpark Handewitt GmbHShared officer / director · 4 share thisMARIE ANGESShared officer / director · 7 share thisFLEURS DU PARADISShared officer / director · 7 share thisTHE F.R.O.L.Shared officer / director · 7 share thisSCI SUR LE TOITShared officer / director · 7 share thisEARL AUX 4 SAPINSShared officer / director · 7 share thisBECKIMMOShared officer / director · 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.

People with significant control

4 people
NameRoleFromSource
ANTOINE BECKERAdministrateur—France registry
CAROLE BECKERDirigeant—France registry
JOHN BECKERDirigeant—France registry
NICOLAS MARIE WINTERSTEINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN BECKER (officer) matches PEP John Becker — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off