DOSSIERS / SCI FONTENAY
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Company dossier

SCI FONTENAY

FRANCE · COMPANY · INCORPORATED 1999-07-08
KYBE ID: FR-423481357 · 423481357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI FONTENAY
fr_insee
423481357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-08
fr_insee
684 CHE DE CLERES, 76230 BOIS-GUILLAUME
fr_insee
68.20A
fr_insee
€762
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI ROUVILLEShared registered address · 6 share thisSNOVILShared registered address · 6 share thisSCI TRIOShared registered address · 6 share thisSCI 911Shared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI DUMONT D URVILLEShared officer / director · 10 share thisDE LA GRANDE EPINEShared officer / director · 10 share thisSCI DANIEL ELIEShared officer / director · 10 share thisSCI TERNOShared officer / director · 10 share thisSCI ROUVILLEShared officer / director · 10 share thisEURE.FIRSTShared officer / director · 10 share thisCARRERAShared officer / director · 10 share thisSCI TRIOShared officer / director · 10 share thisSCI SAINT JEANShared officer / director · 10 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
GABRIEL LUCIEN JACQUES NOLLETDirecteur—France registry
ODILE MARIE CECILE AUNAYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100