DOSSIERS / SCI LA FONTAINE DES CAPUCINS
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Company dossier

SCI LA FONTAINE DES CAPUCINS

FRANCE · COMPANY · INCORPORATED 1997-07-23
KYBE ID: FR-412971640 · 412971640 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA FONTAINE DES CAPUCINS
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412971640
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dissolved
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Real-estate civil company (SCI)
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1997-07-23
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2023-06-14
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4 RUE NICOLAS APPERT, 51430 TINQUEUX
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70.2C
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC ALAIN GUY MOINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off