DOSSIERS / SCI DOMAINE DE CORDIN
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Company dossier

SCI DOMAINE DE CORDIN

FRANCE · COMPANY · INCORPORATED 2002-07-31
KYBE ID: FR-443000518 · 443000518 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DOMAINE DE CORDIN
fr_insee
443000518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-31
fr_insee
14 PARC DE BEARN, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN MARCEL FONTAINEDirecteurFrance registry
LAETITIA FONTAINEDirigeantFrance registry
OLIVIA FONTAINEDirigeantFrance registry
STANISLAS FONTAINEDirigeantFrance registry
MARIE-CHRISITNE BRIEREPrésidentFrance 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