DOSSIERS / FUENTES
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Company dossier

FUENTES

FRANCE · COMPANY · INCORPORATED 1997-04-15
KYBE ID: FR-411899172 · 411899172 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FUENTES
fr_insee
411899172
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dissolved
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Real-estate civil company (SCI)
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1997-04-15
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2022-03-17
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63 CHE DE DONICARDE, 83500 LA SEYNE-SUR-MER
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE FUENTESAdministrateur—France registry
MARLENE CANOBASDirigeant—France registry
MARTINE BIZEDirigeant—France registry
SOPHIE FUENTESDirigeant—France registry
SYLVAIN FUENTESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off