DOSSIERS / SCI FONTA ATHENA
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Company dossier

SCI FONTA ATHENA

FRANCE · COMPANY · INCORPORATED 2002-11-29
KYBE ID: FR-444311526 · 444311526 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FONTA ATHENA
fr_insee
444311526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-29
fr_insee
57 BD DE L'EMBOUCHURE, CENTRAL PARC BAT A, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€762,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE IMMOBILIERE DU COMMERCEactiveALFIERIdissolvedAUDREY AMOUYALdissolvedSCCV AIR ONEdissolvedSCCV SAINT SEBASTIEN SUR LOIRE-JARDINS DE FLOREdissolvedSCI CAMPUS RUELLEdissolvedSCI DIDEROTdissolvedSCI FONTA - ALLEE DU ROYactiveSCI FONTA - AMALIAdissolvedSCI FONTA-AVIATORdissolvedSCI FONTA - BELLOSTAdissolvedSCI FONTA-FRASSINOactiveSCI FONTA-LA SCALAdissolvedSCI FONTA-LEONAdissolvedSCI FONTA LE PLAZZAdissolvedSCI FONTA MAGENTAdissolvedSCI FONTA - PONTIdissolvedSCI FONTA RODETTIdissolvedSCI FONTA - SPERANZAdissolvedSCI FONTA - VILANOVAdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
FONTA-MESSINADirigeant—France registry
ALAIN FONTAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONTA - ALBA · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100