DOSSIERS / SCI DES FONTAINES
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SCI DES FONTAINES

FRANCE · COMPANY · INCORPORATED 1997-12-10
KYBE ID: FR-414744540 · 414744540 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DES FONTAINES
fr_insee
414744540
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-12-10
fr_insee
16 RUE D'ALESIA, 75014 PARIS
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Companies at this address

43 total
A ALESIA MULTI SERVICESdissolvedABDELKADER GAIDdissolvedAGUIRAPIdissolvedALEXANDRE GARCIA RODRIGUEZdissolvedANNE KIM BOURCARTactiveCELINE OZILdissolvedCOMPAGNIE LANIEL INVESTISSEMENTdissolvedCTRE RECHERCHE APPLICATION TECHNIQUEdissolvedDPSGdissolvedEscolastica Agata Manolita DOISE-FAROLANactiveGFA COMdissolvedGHOLAM REZA HABIBIdissolvedHUC IMMOBILIERdissolvedJEAN-BAPTISTE FUSILdissolvedJEAN FRANCOIS ANDRE BARONdissolvedJEAN PIERRE FERDANEdissolvedJEREMY DE NICOLAdissolvedLABORATOIRE BIOLOGIE MEDICALEdissolvedLAETITIA VIRGINIE JEANdissolvedLAZAREactive

+23 more

Connections

9 links
Shared operator — likely the same administrator
SCI VICTORShared officer / director · 2 share thisSCI L'EDELWEISSShared officer / director · 9 share thisSOCIETE GROSShared officer / director · 9 share thisHAYAHShared officer / director · 9 share thisCHILGESTShared officer / director · 9 share thisETABLISSEMENTS GALLOISShared officer / director · 9 share thisHUCShared officer / director · 9 share thisJPCIShared officer / director · 9 share thisHUC CHRISTOPHEShared officer / director · 9 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

2 people
NameRoleFromSource
CHRISTOPHE HucDirigeant—France registry
VALERIE HucPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100