DOSSIERS / SCI FONTAINE
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Company dossier

SCI FONTAINE

FRANCE · COMPANY · INCORPORATED 1995-08-31
KYBE ID: FR-402097935 · 402097935 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONTAINE
fr_insee
402097935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-31
fr_insee
11 RUE DU COLOMBELLE, 57680 CORNY-SUR-MOSELLE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES FONTAINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONTAINE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100