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Company dossier

SCI DE LA FONT

FRANCE · COMPANY · INCORPORATED 1997-07-29
KYBE ID: FR-413070012 · 413070012 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE LA FONT

fr_insee

Registration413070012

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-07-29

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Registered addressLA FONT DE L ARBRE, 63870 ORCINES

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Industry68.20B

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Share capital€60,980

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May be the same entity

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 DE LA FONTfr_insee · 338369416 · dissolved SCI DE LA FONTgleif · 343262663 · active

Companies at this address

26 total

ANDRE GILBERT LASTIQUEactive ANDRE MICHOUXdissolved CHRISTIAN ALAIN G FOURNIERdissolved CHRISTIAN PICHONdissolved COFIBATdissolved CORINNE BERNADETTE OLLIERactive DANIEL DIFdissolved DENISE MORANGEdissolved DIFFUSION DES PRODUITS D AUVERGNEdissolved ETABLISSEMENTS RAYMOND ESBELINactive FRANCE CENTRE MENAGERdissolved GIE DES COMMERCANTS DU VILLAGE AUVERGNATdissolved JEAN EMILE RAYNAUDdissolved LA CAILLOUTERIE D ARVERNESdissolved LE PETIT CASSE GRAINEdissolved MARIE ANNICK FONTEIXdissolved NATHALIE BLANCdissolved [ND]active RENE PLASSEdissolved ROBERT RENE LASTIQUEdissolved

+6 more

Connections

3 links

Shared operator — likely the same administrator

LES RESTAURATEURS DU PAYS D'ORCINESShared officer / director · 4 share this B2M VOLETSShared officer / director · 4 share this GB SYSTEME INTERNATIONALShared officer / director · 4 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

1 people

Name	Role	From	Source
JEANNE BARDET	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100