DOSSIERS / SCI FONTARIM
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Company dossier

SCI FONTARIM

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-433442787 · 433442787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI FONTARIM
fr_insee
433442787
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-11-20
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10 RUE CHEVREUL, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI NEWTONShared registered address · 2 share thisSCI NEWTONShared officer / director · 2 share thisE T AShared officer / director · 8 share thisSCI DE L' ETANGShared officer / director · 8 share thisJORPAShared officer / director · 8 share thisARIM ET ASSOCIESShared officer / director · 8 share thisSCI LA CAPELETTEShared officer / director · 8 share thisSCI BGShared officer / director · 8 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

3 people
NameRoleFromSource
REGIS MARRELDirecteur—France registry
ESTATE PARTNERSDirigeant—France registry
ODILE RICARDDirigeant—France 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