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Company dossier

SCI LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2004-08-05
KYBE ID: FR-477958045 · 477958045 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI LA FONTAINE

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Registration477958045

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-08-05

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Dissolved2022-04-07

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Registered address26 RUE DAMREMONT, 75018 PARIS 18

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Industry68.20B

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Share capital€500

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Companies at this address

400 total

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

2C CONSEILdissolved 3-4 PRODUCTIONSdissolved ABACOURT DEPANNAGE & RENOVATIONactive ABCUS BATdissolved A BOU SALEH FRUITSdissolved ACTION GLOBALE MARKETING LIVEactive ACTION PROdissolved AD FORMATIONSactive A.D.M.C. IMMOBILIERdissolved ADRactive AGENCE AS-TOP TRADUCTIONSdissolved AGENCE LA LOGEdissolved AGENCEMENT DECORATION PEINTURE RENOVATIONdissolved AGROCOMdissolved AKA TRANSPORTdissolved ALFA SCENEactive AL GENERALE BATIMENTdissolved ALIPdissolved ALLOKEBABdissolved AMBASSY ELECTRONICdissolved

+380 more

Connections

3 links

Shared operator — likely the same administrator

LE CEDREShared officer / director · 4 share this 2JTAShared officer / director · 4 share this SCI LE DOUBS VShared officer / director · 4 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

Name	Role	From	Source
MARIE THERESE Asimus	Dirigeant	—	France registry
⚠ PIERRE Schmitt	Dirigeant	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Schmitt (officer) matches PEP Pierre Schmitt — Q66501225. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100

Insolvency timeline

1 events

2022-04-07Dissolved / struck off