DOSSIERS / SCI FONTENNE
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Company dossier

SCI FONTENNE

FRANCE · COMPANY · INCORPORATED 2003-07-02
KYBE ID: FR-449163674 · 449163674 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI FONTENNE
fr_insee
449163674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-02
fr_insee
2024-06-28
fr_insee
55 BD GALLIENI, 94360 BRY SUR MARNE
fr_insee
68.20B
fr_insee
€3,200
fr_insee

Companies at this address

100 total

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

100 PLOMBSdissolved2SG PARTNERSdissolvedACCESSIAdissolvedA ET L TECHNOLOGIESdissolvedAGENCE GENERALE D'AMENAGEMENTdissolvedA.L.M.SdissolvedARROW RENOVATION ASCENSEURSdissolvedARTYLISdissolvedATELIER MARBOISdissolvedATHOSdissolvedAUXILIAIRE ROUTIERE SERVICESdissolvedBATCONCEPTdissolvedBATIMENT-SERVICESdissolvedBATIRdissolvedBE2GREENdissolvedBIO TECHNOLOGIE LABORATOIREdissolvedBLTDdissolvedB & MdissolvedBMTELdissolvedBRY INVESTactive

+80 more

Connections

13 links
Shared operator — likely the same administrator
OPHA FINANCES.Shared officer / director · 9 share thisBPM ADVANCED TECHNOLOGY COMPANYShared officer / director · 9 share thisOPHA INVESTShared officer / director · 9 share thisCLYSAH INVESTShared officer / director · 9 share thisSCI VINCENAYShared officer / director · 9 share thisSAB SERVICESShared officer / director · 9 share thisPBA - SETX INVESTShared officer / director · 9 share thisSAB CONSEILShared officer / director · 9 share thisARCANTOLIShared officer / director · 12 share thisLAEANTISShared officer / director · 12 share thisSAB TUNISIEShared officer / director · 12 share thisLAEANTOLIShared officer / director · 12 share thisLASOMAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OLIVIER PECCOUXAdministrateur—France registry
HENRI ASSAFDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off