DOSSIERS / SCI DES FONTAINES
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SCI DES FONTAINES

FRANCE · COMPANY · INCORPORATED 2012-08-30
KYBE ID: FR-415088533 · 415088533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI DES FONTAINES
fr_insee
415088533
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-08-30
fr_insee
PIERRE SECHE, 58120 CHAUMARD
fr_insee
68.20B
fr_insee
€50,308
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SEGOLENE MICHELE ARCHITECTURE INTERIEURShared officer / director · 2 share thisJARDINS DE L'ORANGERIEShared officer / director · 11 share thisMARCHANDS DE CAILLOUXShared officer / director · 11 share thisSCI MATHISShared officer / director · 11 share thisTALEFROMShared officer / director · 11 share thisVINGT-NEUF SEPTShared officer / director · 11 share this2M ENERGIESShared officer / director · 11 share thisMAISALAROMEShared officer / director · 11 share thisMATTEUCCIAShared officer / director · 11 share thisCAPITAL QUINZEShared officer / director · 11 share thisMATT & GRAVITY SHOP CYCLESShared officer / director · 11 share thisRC TRAITEMENTShared officer / director · 12 share thisSMTFShared officer / director · 12 share thisSCI MICOUREMShared officer / director · 12 share thisSCI DU CHAMPAYENShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/FR-415088533/network.

People with significant control

4 people
NameRoleFromSource
GEORGES MICHELDirecteur—France registry
MATTHIEU MICHELDirecteur—France registry
SARA MICHELDirigeant—France registry
SEGOLENE MICHELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100