DOSSIERS / SCI FONTAINIEU
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Company dossier

SCI FONTAINIEU

FRANCE · COMPANY · INCORPORATED 2009-09-21
KYBE ID: FR-514955509 · 514955509 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONTAINIEU
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514955509
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dissolved
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Real-estate civil company (SCI)
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2009-09-21
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391 CHE DES GROULES, LES HORIZONS BLEUS VILLA 7, 06600 ANTIBES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL PIERRE LOUIS CHAVYDirigeant—France registry
LAETITIA LYSIANE CLAUDE CHAVYMembre du directoire—France registry
LISE JEANNE LEFEBVREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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