DOSSIERS / SCI DES FONTAINES
← SearchExport PDF
Company dossier

SCI DES FONTAINES

FRANCE · COMPANY · INCORPORATED 2009-04-29
KYBE ID: FR-512119637 · 512119637 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DES FONTAINES
fr_insee
512119637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-29
fr_insee
4 RUE DE LA MAIRIE, 56310 MELRAND
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GARDEN DESIGNShared officer / director · 2 share thisANNE MARIE KERGOSIENShared registered address · 3 share thisTHERESE M LE GALLOShared registered address · 3 share thisKERMESTRE DEVELOPPEMENTShared officer / director · 5 share thisABELIA PAYSAGESShared officer / director · 5 share thisGARDEN DESIGNShared officer / director · 5 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
ANNE-MARIE KERGOSIENDirecteur—France registry
SEBASTIEN KERZERHODirigeant—France registry
THIERRY FRANCOIS KERZERHODirigeant—France registry
VALERIE KERZERHODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100