DOSSIERS / SCI FONTENOT
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Company dossier

SCI FONTENOT

FRANCE · COMPANY · INCORPORATED 1996-05-17
KYBE ID: FR-405308784 · 405308784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI FONTENOT
fr_insee
405308784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-17
fr_insee
28 RUE DE NEUILLY, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FONTENOTfr_insee · 529565509 · dissolved

Connections

9 links
Shared operator — likely the same administrator
DAGORNO & ASSOCIESShared officer / director · 2 share thisNEW DARELShared registered address · 2 share thisSCI FROMIERShared officer / director · 2 share thisLE COIN DE TABLEShared officer / director · 7 share thisPROVENCE CONSEIL GESTION ENTREPRISESShared officer / director · 7 share thisCOPRODIS-PROShared officer / director · 7 share thisONDINEShared officer / director · 7 share thisLE CAFE DU BOUGNATShared officer / director · 7 share thisEUROPEAN CONSULTING GROUPShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTINE GRAPINDirigeant—France registry
DOMINIQUE DRUGEONDirigeant—France registry
GERARD DAGORNODirigeant—France registry
JEAN PATRICK MASSEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100