DOSSIERS / SCI FONTAINE ARGENT
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Company dossier

SCI FONTAINE ARGENT

FRANCE · COMPANY · INCORPORATED 1995-06-26
KYBE ID: FR-401420286 · 401420286 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONTAINE ARGENT
fr_insee
401420286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-26
fr_insee
11 RUE CHRISTIAAN HUYGENS, 25000 BESANCON
fr_insee
68.20B
fr_insee
€83,847
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
10 MdissolvedACS GROUPEdissolvedBUROINFOdissolvedCHARLEVILLE-MEZIERES INVESTdissolvedEURL COBALT-TRANSPORTdissolvedEURL MIREY COMMUNICATIONdissolvedFRANCHECOMTE-SPORTSdissolvedFRERES LUMIEREactiveGERALDINE CHRISTINE DOMINIQUE BERNARDOTdissolvedHERMINE MARIE ELPHEGEactiveI@D INGENIERIE ADMINIST. DEVELOPPEMENTdissolvedJEAN CLAUDE SIMONETdissolvedKINSHI WAZAactiveLOVISdissolvedMARC HASSAN MALKIactiveMAURIN - PILATI ASSOCIESactiveM.G.C. CONSULTINGdissolved[ND]active[ND]activeNEVERS INVESTactive

+22 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE FABREDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100