DOSSIERS / SCI D.J FONTAINE
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Company dossier

SCI D.J FONTAINE

FRANCE · COMPANY · INCORPORATED 1995-12-19
KYBE ID: FR-403111560 · 403111560 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D.J FONTAINE
fr_insee
403111560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-19
fr_insee
, LE HAUT, 14310 SAINT-LOUET-SUR-SEULLES
fr_insee
68.20B
fr_insee
€281,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL FONTAINEDirecteur—France registry
JOCELYNE LEMOUSSUDirecteur—France registry
SOPHIE THERESE LUCIENNE FONTAINEMembre du directoire—France registry
STEPHAN JUSTE EMMANUEL FONTAINEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL FONTAINE (officer) matches PEP Daniel Fontaine — Q66500271. Apply enhanced due diligence.

Risk journey — why 16?

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