DOSSIERS / SCCV FONTAINE
← SearchExport PDF
Company dossier

SCCV FONTAINE

FRANCE · COMPANY · INCORPORATED 2011-08-31
KYBE ID: FR-534383286 · 534383286 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCCV FONTAINE
fr_insee
534383286
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-08-31
fr_insee
103 RTE DE VANNES, IMMEUBLE LE CAIRN, 44800 SAINT-HERBLAIN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCCV FONTAINEfr_insee · 888025251 · dissolved

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

DOMPIERREdissolvedFCHdissolvedREALITES INGENIERIEdissolvedSCCV ALBERT 1ERdissolvedSCCV ALOUETTESdissolvedSCCV BASTION 2dissolvedSCCV BEAUSEJOURdissolvedSCCV BEAUSSIERdissolvedSCCV BELLEVUEdissolvedSCCV BORDIERdissolvedSCCV BOUT DES LANDES 2dissolvedSCCV BRULEdissolvedSCCV CHATEAUGIRONdissolvedSCCV COMTESSE DE SEGURdissolvedSCCV DALMONdissolvedSCCV DE LA PAIXdissolvedSCCV DE L'ERMITAGEdissolvedSCCV DE NORMANDINdissolvedSCCV DU GUESCLINdissolvedSCCV EMILIENdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE REALITESMembre du directoire—France registry
IMPORT EXPORT AIR SERVICES S.A.R.L.Membre du directoire—France registry
REALITES PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100