DOSSIERS / SCI FONTAINE
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Company dossier

SCI FONTAINE

FRANCE · COMPANY · INCORPORATED 2004-03-12
KYBE ID: FR-452492713 · 452492713 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONTAINE
fr_insee
452492713
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-03-12
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LES GONNARDS, 26120 CHABEUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL JOSEPH MOULINDirigeant—France registry
SEBASTIEN LUC HUBERT MOULINDirigeant—France registry
GEORGES MOULINPrésident—France registry
JOSE ANNE CLAIRE THILLPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100