DOSSIERS / SCI FONTAINE
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Company dossier

SCI FONTAINE

FRANCE · COMPANY · INCORPORATED 1994-11-23
KYBE ID: FR-398901561 · 398901561 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FONTAINE
fr_insee
398901561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-23
fr_insee
49 RUE D'ELBEUF, 76100 ROUEN
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Connections

7 links
Shared operator — likely the same administrator
FONTAINEShared officer / director · 2 share thisSCI TETIAROA CPMShared officer / director · 3 share thisSCI B.E.SShared officer / director · 3 share thisMaxime Moraga y ruedaShared registered address · 5 share thisBUTTERFLYShared registered address · 5 share thisFONTAINEShared registered address · 5 share this[ND]Shared registered address · 5 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
FRANCK CLOTAIRE EMILE FONTAINEDirecteur—France registry
CHARLOTTE MARIE-LAURE CELINE FONTAINEMembre du directoire—France registry
MARTINE RENEE MARIE VERMONTMembre du directoire—France registry
NICOLAS SERGE JEAN FONTAINEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONTAINE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100