DOSSIERS / SCI LA FONTAINE
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Company dossier

SCI LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2003-02-10
KYBE ID: FR-445384829 · 445384829 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FONTAINE
fr_insee
445384829
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-10
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LE MOLLARD, 38440 CHATONNAY
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDREY BALLYMembre du directoire—France registry
DAMIEN BALLYMembre du directoire—France registry
PASCAL BALLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100