DOSSIERS / SCI LA MAISON DES CERISIERS
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Company dossier

SCI LA MAISON DES CERISIERS

FRANCE · COMPANY · INCORPORATED 1998-07-27
KYBE ID: FR-419639885 · 419639885 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA MAISON DES CERISIERS
fr_insee
419639885
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-27
fr_insee
2024-09-30
fr_insee
57 BD DE L'EMBOUCHURE, CENTRAL PARC BATIMENT A, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABJ CONSEILdissolvedALCANEXdissolvedAUDE CANONactiveAUDENGE GAMBETTAactiveCASA TRENDYactiveCHRISTINE VOISINactiveFONTA FONCIERdissolvedFONTA LUCIAdissolvedFONTA - MESSINAdissolvedFONTA VILLA GEORGIAdissolvedMARIA T GALINDO BUENAVENTURAdissolved[ND]dissolvedQUINSAC SOUBIE NINETdissolvedSCCV SAINT HERBLAIN L'ALTRUISTEdissolvedSCI FONTA - AIR VERTactiveSCI FONTA - ALBAdissolvedSCI FONTA-ALBIONAdissolvedSCI FONTA - ALIZEdissolvedSCI FONTA - ARENAdissolvedSCI FONTA-BELLAGIOdissolved

+88 more

People with significant control

3 people
NameRoleFromSource
ALAIN MICHEL ROBERT FONTADirigeant—France registry
LORRAINE JEANNE MARIE FONTADirigeant—France registry
ROMAIN ALAIN MICHEL HENRY FONTADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off