KYBE — See who's really behind any company

Company dossier

SCI FONTENELLE

FRANCE · COMPANY · INCORPORATED 2006-08-30
KYBE ID: FR-491659322 · 491659322 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FONTENELLE

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Registration491659322

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-08-30

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Registered address39 RUE DE LA JONCHERE, 77600 CHANTELOUP-EN-BRIE

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

SCI LES 3CShared officer / director · 4 share this CEGACEShared officer / director · 4 share this L.C.D.P.S LA CONCIERGERIE DES PROMOTEURS & SYNDICSShared 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
PASCAL MICHEL CERDA	Directeur	—	France registry
MARINA GERMAINE RAYMONDE CERDA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100