DOSSIERS / SCI LES FONTETES TMP
← SearchExport PDF
Company dossier

SCI LES FONTETES TMP

FRANCE · COMPANY · INCORPORATED 2001-07-19
KYBE ID: FR-438583106 · 438583106 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES FONTETES TMP
fr_insee
438583106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-19
fr_insee
5 RUE DE ROCHE BONNET, 63400 CHAMALIERES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE GERVAISDirecteur—France registry
TONY BLANCDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100