KYBE — See who's really behind any company

Company dossier

SCI DES 4F

FRANCE · COMPANY · INCORPORATED 2001-01-19
KYBE ID: FR-433862067 · 433862067 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI DES 4F

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Registration433862067

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-01-19

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Dissolved2022-09-19

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Registered addressCHE MUSSARD, 97418 LE TAMPON

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Industry68.20B

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES 4Ffr_insee · 498743426 · dissolved SCI DES 4Ffr_insee · 897427647 · active SCI DES 4Ffr_insee · 980770820 · active

People with significant control

3 people

Name	Role	From	Source
⚠ CLAUDE FONTAINE	Directeur	—	France registry
Guito FONTAINE	Directeur	—	France registry
GUITO FONTAINE	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

CLAUDE FONTAINE (officer) matches PEP Claude Fontaine — Q66501157. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE FONTAINE (officer) matches PEP Claude Fontaine — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2022-09-19Dissolved / struck off