DOSSIERS / COMPAGNIE D' INVESTISSEMENT DE FONTENAY
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Company dossier

COMPAGNIE D' INVESTISSEMENT DE FONTENAY

FRANCE · COMPANY · INCORPORATED 2011-02-04
KYBE ID: FR-530110279 · 530110279 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE D' INVESTISSEMENT DE FONTENAY
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530110279
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dissolved
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Real-estate civil company (SCI)
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2011-02-04
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7 RUE EDOUARD VAILLANT, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL TONY SARFATIDirecteur—France registry
VINCENT MORELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100