DOSSIERS / SCI FONTAINE
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Company dossier

SCI FONTAINE

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: FR-489116020 · 489116020 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONTAINE
fr_insee
489116020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-16
fr_insee
24 PL DE LA RESISTANCE, 37000 TOURS
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
FRANCOIS MARIE ANDRE FONTAINEDirecteur—France registry
MINA TRIZIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP FONTAINE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100