DOSSIERS / SCI LA FONTAINE AU ROY
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Company dossier

SCI LA FONTAINE AU ROY

FRANCE · COMPANY · INCORPORATED 2004-12-14
KYBE ID: FR-423082197 · 423082197 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FONTAINE AU ROY
fr_insee
423082197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-14
fr_insee
41 RUE DE COURCELLES, 75008 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA GONCALVESdissolvedANBREdissolvedCLEMENT CHEVRIERactiveCLEMENT GUY BORZEIXdissolvedDANIEL DAYANactiveELISABETH JULIE BENHAROUNdissolvedEUROPE DISTRIBUTION SERVICESdissolvedINSTITUT CAPILLAIRE KIM BEAUTEactiveJAPdissolvedJONATHAN SALOMON KLEBANERdissolvedLES PIMPAINS COURCELLESactiveMASKARLVILLEdissolved[ND]active[ND]dissolvedNELLY HERMINE CAMILLE WACHSactiveOH BRAVO !dissolvedPIMPAINS HOLDINGactiveSACHIE MAMADAdissolvedSCI ESPACE IMAdissolvedSCI LAOCOONactive

+6 more

People with significant control

2 people
NameRoleFromSource
FREDERIC TAIEBPrésident—France registry
HUBERT TAIEBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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