DOSSIERS / SCI FONTAINE
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Company dossier

SCI FONTAINE

FRANCE · COMPANY · INCORPORATED 2007-04-25
KYBE ID: FR-478203904 · 478203904 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI FONTAINE
fr_insee
478203904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-25
fr_insee
8 RUE DE SEVIGNE, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€1,524
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Connections

9 links
Shared operator — likely the same administrator
SCI JONATHShared officer / director · 5 share thisCOMPAGNIE IMMOBILIERE ET HOTELIEREShared officer / director · 5 share thisCENTRE INTERACTIF TRAITEMENT DONNEESShared officer / director · 5 share thisSCI THERESEShared officer / director · 5 share thisSCI THERESEShared registered address · 6 share thisMONIQUE POISSONNIERShared registered address · 6 share thisMESSAGERIES LE DISSEZShared registered address · 6 share thisRAHCIDA MEKNACIShared registered address · 6 share thisCAPPSShared registered address · 6 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
RAHCIDA MEKNACIDirecteur—France registry
COMPAGNIE IMMOBILIERE ET HOTELIERE (C.I.H)Dirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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