DOSSIERS / SCI DES FONTAINES
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Company dossier

SCI DES FONTAINES

FRANCE · COMPANY · INCORPORATED 1999-11-03
KYBE ID: FR-424857498 · 424857498 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES FONTAINES
fr_insee
424857498
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-11-03
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12 SQ D’AUVERGNE, 35370 ARGENTRE-DU-PLESSIS
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68.20B
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DENIS EUGENE HENRI HYACINTHE BASLEDirecteurFrance registry
NOELLE BASLEDirecteurFrance registry
BEATRICE GAUTHIERMembre du directoireFrance registry
CHRISTIAN PILLOTMembre du directoireFrance registry
ERWANN BASLEMembre du directoireFrance registry
MADELEINE JAGLINEMembre du directoireFrance registry
MATHILDE PILLOTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100