DOSSIERS / SCI 10 CLOS DE LA FONTAINE
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Company dossier

SCI 10 CLOS DE LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2004-07-30
KYBE ID: FR-477963938 · 477963938 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 10 CLOS DE LA FONTAINE
fr_insee
477963938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-30
fr_insee
33 RUE FOUCHER LEPELLETIER, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2L ET AVENIRdissolvedASSOCIATION FORMATION, INSERTION, DEVELOPPEMENT DE L'APPRENTISSAGE ET HUMANISMEactiveBRIEUC LOUIS EFFLAM LE FEVREactiveCOFICOGE PARISdissolvedEUGENIUSdissolvedISSY-LYONdissolvedJACQUES MULLERdissolvedJEAN-PATRICK MARTINIactiveJEAN PIERRE SABATIER CONSULTANTSdissolvedJOELLE GENEVIEVE MARIE HURETdissolvedJOYCE TERESA VALDOVINOS ORTEGAdissolvedLAURENT MEYERactiveLUCIE PEYRACCHIAdissolved[ND]active[ND]dissolved[ND]active[ND]activeSCI BOSS AND COdissolvedSYND COPRO 35 R FOUCHER LEPELLETIERactive

People with significant control

2 people
NameRoleFromSource
CAROLINE GOURIODirecteur—France registry
SYLVINE BERTOIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100