DOSSIERS / SCI DE LA FONTAINE ROYALE
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Company dossier

SCI DE LA FONTAINE ROYALE

FRANCE · COMPANY · INCORPORATED 2001-05-28
KYBE ID: FR-437938574 · 437938574 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DE LA FONTAINE ROYALE
fr_insee
437938574
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-05-28
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12 QUAI ANDRE LASSAGNE, 69001 LYON 1ER
fr_insee
68.20B
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€2,429
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SOCIETE LYONNAISE DE SERVICEShared officer / director · 4 share thisSCI DU CHATEAU DE CAUMONTShared officer / director · 4 share thisLE CERVEAU DU TROQUETShared officer / director · 4 share thisSCI 12 QUAI LASSAGNEShared officer / director · 12 share thisSC DE GRISOLLESShared officer / director · 12 share thisSOCIETE LYONNAISE DE SERVICE - L. Y. SShared officer / director · 12 share thisSCI VIA REGIAShared officer / director · 12 share thisSAS FAROShared officer / director · 12 share thisFONTENILLESShared officer / director · 12 share thisSCI PLACE ROYALEShared officer / director · 12 share thisSCI DES LOGIS ROYAUXShared officer / director · 12 share thisDELSOL AVOCATSShared officer / director · 12 share thisHENRIETTEShared officer / director · 12 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
MICHEL MAURICE MARIE LOUIS REGIS DUQUAIREPrésident—France registry
XAVIER DELSOLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100