DOSSIERS / SCI 23 FONTAINE ARGENT
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SCI 23 FONTAINE ARGENT

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501434773 · 501434773 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 23 FONTAINE ARGENT
fr_insee
501434773
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-10
fr_insee
30 RUE DENIS PAPIN, 25300 PONTARLIER
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOUTONS D'OR IMMOBILIERdissolvedBTP SERENITYdissolvedCARRE D AFFAIRESdissolvedCONSTRUCTIONS DE GIORGIdissolvedCREATION HABITATdissolvedDE GIORGI IMMOBILIERdissolvedDE GIORGI PARTICIPATIONSdissolvedHOLDING FINANCIERE JEAN-PAUL DE GIORGIdissolvedHOLDING FINANCIERE LAURENCE LACROIXactiveHOLDING FINANCIERE PATRICK DE GIORGIdissolvedLA ROTONDEactiveLE CHAMP DU CLOSdissolvedLES BALCONS DES CHAPRAISdissolvedLES VILLAS ST PIERREdissolvedPAPIN IMMOBILIERdissolvedSCI DU CHEMIN DE RONDEactiveSCI LE JARDIN DES PLANTESdissolvedSCI LUINOactiveSOCIETE D'EXPLOITATION DES ETABLISSEMENTS JEANNINdissolved

People with significant control

5 people
NameRoleFromSource
PATRICK DE GIORGIDirecteur—France registry
CONSTRUCTIONS DE GIORGIDirigeant—France registry
DE GIORGI IMMOBILIERDirigeant—France registry
JEAN-PAUL DE GIORGIDirigeant—France registry
LAURENCE LACROIXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100