Key facts
dissolvedSCI FONTAMY
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440786234
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dissolved
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Real-estate civil company (SCI)
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2002-02-01
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36 RUE BRUNEL, 75017 PARIS
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68.20B
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€2,000
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Company dossier
SCI FONTAMY
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
46 totalASSOCIATION DES COMMERCANTS VIA BELLACCD BIOES SANTECENTRAL 1 BRUNELCOFFRAGE TRADI PREFA EN ABREGE C.T.P.CTP 91DUO SERVICESFONTALLERAYIMMOBILIERE DE PARTICIPATION D'ETUDES ET DE GESTIONINSTITUT DE LIAISONS DES ENTREPRISES DE CONSOMMATION (ILEC)LABORATOIRE CCDLABORATOIRE DU GOMENOLMICHAMPM CHRYSOPEENOS TERROIRS SOLAIRES EXPLOITATION LA DOMEQUENOS TERROIRS SOLAIRES EXPLOITATION MALVESORCHESTRADEPATRICK CHOAY SASROMYSARL CAMBOSAS 18 CALAIS EXPLOITATION
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CLAIRE Duflos | Dirigeant | — | France registry |
| DENIS Duflos | Dirigeant | — | France registry |
| FONTALLERAY | Dirigeant | — | France registry |
| PASCALINE Duflos | Dirigeant | — | France registry |
| PIERRE DUFLOS | Dirigeant | — | France registry |
| JEAN-RUFFIN SANCHEZ TURON | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100