DOSSIERS / SOCIETE CIVILE IMMOBILIERE LE FONTENOU
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SOCIETE CIVILE IMMOBILIERE LE FONTENOU

FRANCE · COMPANY · INCORPORATED 2008-07-10
KYBE ID: FR-505196352 · 505196352 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LE FONTENOU
fr_insee
505196352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-10
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39 RUE JACQUEMIN, 31250 REVEL
fr_insee
68.20B
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€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SARL ZABETHShared registered address · 3 share thisFREDERIC GILLES BLANCShared registered address · 3 share thisSOC BCShared officer / director · 6 share thisSCI DES IFSShared officer / director · 6 share thisYNCAShared officer / director · 6 share thisSCI MARINCAShared officer / director · 6 share thisLASGAShared officer / director · 6 share thisFONCIERE DIDEROTShared officer / director · 10 share thisSARL ZABETHShared officer / director · 10 share thisVALARTShared officer / director · 10 share thisCEFALUShared officer / director · 10 share thisOLI DE PROVENCEShared officer / director · 10 share thisRIBES HAUTESShared officer / director · 10 share thisSCI LES BARRUELLESShared officer / director · 10 share thisSCI 23 RUE PIERRE SEMARDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-505196352/network.

People with significant control

3 people
NameRoleFromSource
AGNES BLANCDirigeant—France registry
ANNIE THOMASDirigeant—France registry
GILBERT BLANCDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100