DOSSIERS / SCI DE LA FONTAINE
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Company dossier

SCI DE LA FONTAINE

FRANCE · COMPANY · INCORPORATED 1995-03-02
KYBE ID: FR-400193645 · 400193645 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA FONTAINE
fr_insee
400193645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-02
fr_insee
1 RUE LOUIS ROLLAND, 92120 MONTROUGE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2019 EAM EL CASTELL 1854dissolved2MC ORGANISATION ET CONSEIL D ENTREPRISEactive8BITSdissolvedAntoine Louis Albert LalannedissolvedANTOINETTE VVE NICOLAIdissolvedARMAND DUPIEUdissolvedARTY BOOSTdissolvedAUSTRAL MULTIMEDIA SNCdissolvedCHRISTINE ASTRIDE DAMLAMAIANdissolvedETABL DEBOURGOGNE ART BUREAUdissolvedFELIXdissolvedFLORIAN GUERINdissolvedFOXTRAIL FRANCEdissolvedGUY HENONdissolvedIMMOGESTdissolvedISABEL MARIA SILVAdissolvedJACQUES DAUGERdissolvedKIMBERLEY CHICHEdissolvedLAURENT LIARDdissolvedLEA ROZENBAUMdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
LALANNE PHILIPPEDirecteur—France registry
PIERRE LALANNEDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LALANNE PHILIPPE (officer) matches PEP Philippe Lalanne — Q66500385. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100