DOSSIERS / SCI FONTA VILLA VENETO
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Company dossier

SCI FONTA VILLA VENETO

FRANCE · COMPANY · INCORPORATED 2005-11-21
KYBE ID: FR-485139463 · 485139463 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONTA VILLA VENETO
fr_insee
485139463
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-11-21
fr_insee
57 BD DE L'EMBOUCHURE, CENTRAL PARC BAT A, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGENCE IMMOBILIERE DU COMMERCEactiveALFIERIdissolvedAUDREY AMOUYALdissolvedSCCV AIR ONEdissolvedSCCV SAINT SEBASTIEN SUR LOIRE-JARDINS DE FLOREdissolvedSCI CAMPUS RUELLEdissolvedSCI DIDEROTdissolvedSCI FONTA - ALLEE DU ROYactiveSCI FONTA - AMALIAdissolvedSCI FONTA ATHENAdissolvedSCI FONTA-AVIATORdissolvedSCI FONTA - BELLOSTAdissolvedSCI FONTA-FRASSINOactiveSCI FONTA-LA SCALAdissolvedSCI FONTA-LEONAdissolvedSCI FONTA LE PLAZZAdissolvedSCI FONTA MAGENTAdissolvedSCI FONTA - PONTIdissolvedSCI FONTA RODETTIdissolvedSCI FONTA - SPERANZAdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
SOFIPARTDirigeant—France registry
FONTAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100