DOSSIERS / SCI LA FONTAINE
← SearchExport PDF
Company dossier

SCI LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2004-05-26
KYBE ID: FR-453778789 · 453778789 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FONTAINE
fr_insee
453778789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-26
fr_insee
70 AV FAIDHERBE, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERHAN YILDIZDirecteur—France registry
KAMAL BOUAMRIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100