DOSSIERS / SCI LA FONTAINE
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Company dossier

SCI LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2008-03-11
KYBE ID: FR-502909435 · 502909435 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI LA FONTAINE
fr_insee
502909435
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-03-11
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53 AV FOCH, 75016 PARIS
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68.20B
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€3,000
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Connections

13 links
Shared operator — likely the same administrator
SCI SAINT DENIS 265-267Shared officer / director · 5 share thisBIG BRANDS COMPANYShared officer / director · 5 share thisSCI FASYLShared officer / director · 5 share thisD.R.D.Shared officer / director · 5 share thisCOURT CIRCUITShared officer / director · 5 share thisSCI BEN J 7Shared officer / director · 9 share thisKAPITAL INVESTShared officer / director · 9 share thisDOVIShared officer / director · 9 share thisSCI RESSOURCEShared officer / director · 9 share thisSMART DRIVEShared officer / director · 9 share thisFIFTY FIVE EVENTSShared officer / director · 9 share thisDENIM BRANDS COMPANYShared officer / director · 9 share thisSCI LA SOURCEShared officer / director · 9 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

3 people
NameRoleFromSource
BENJAMIN DjeribiDirigeant—France registry
MICHAEL DJERIBIDirigeant—France registry
FANNY AZOULAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100