DOSSIERS / SC HOLDING FONTES
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SC HOLDING FONTES

FRANCE · COMPANY · INCORPORATED 2008-12-10
KYBE ID: FR-509366696 · 509366696 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SC HOLDING FONTES
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509366696
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dissolved
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Civil company
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2008-12-10
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107 RUE DES SYCOMORES, 34170 CASTELNAU-LE-LEZ
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64.20Z
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€1,328,500
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Connections

6 links
Shared operator — likely the same administrator
SCDF ROVIRALTA MACONNERIE SERVICESShared registered address · 2 share thisLAXMIShared officer / director · 3 share thisCABINET DE CHIRURGIE ORTHOPEDIQUE DESBONNET-FONTES-VASSEURShared officer / director · 3 share thisCOFINA 592Shared officer / director · 4 share thisCOFINA 485Shared officer / director · 4 share thisCOFINA 580Shared 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

4 people
NameRoleFromSource
⚠ BERNARD FONTESDirecteur—France registry
NICOLAS ANDRE MARIE FONTESDirigeant—France registry
OLIVIER CLAUDE FONTESDirigeant—France registry
ODILE MARCELLE JOSEPHE CLAIRE LAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BERNARD FONTES (officer) matches PEP Bernard Fontes — Q66500729. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100