DOSSIERS / SCI LA FONTAINE
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Company dossier

SCI LA FONTAINE

FRANCE · COMPANY · INCORPORATED 1996-03-28
KYBE ID: FR-404316572 · 404316572 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FONTAINE
fr_insee
404316572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-28
fr_insee
11 CRS DES PLATANES, 26130 SAINT-PAUL-TROIS-CHATEAUX
fr_insee
68.20A
fr_insee
€914
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREE MARCELLE PELLETIERdissolvedARDENT SCIactiveBIOKAMdissolvedBIOLABdissolvedCARGUILORactiveCECILE BARONdissolvedCELINE MARIE CLAIRE BERGESdissolvedCHRISTINE JEANNE DONATdissolvedDOCTEUR MARCELAT RICHARDactiveDORINE MONIQUE NOELLA RASSEdissolvedHERVE RENAHYdissolvedJCMPdissolvedJM ORTHOPTIEdissolvedJUSTINE CHOQUETactiveMANON MATHILDE POIGNANTactiveMARIE MELODIE GUYONactiveOPHELIE JEANNE LUCIENNE ROBERTactiveRICHARD MARCELATdissolvedSANAA ALHILALIactiveSCI DOPHdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN-JOSE ARACILDirigeant—France registry
MARIE-ISABELLE IGLESIASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100