DOSSIERS / SCI DE LA FONTAINE
← SearchExport PDF
Company dossier

SCI DE LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-537387938 · 537387938 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE LA FONTAINE
fr_insee
537387938
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-19
fr_insee
3 AV ELISEE RECLUS, les Parcs de Saint-Tropez, 75007 PARIS
fr_insee
68.32A
fr_insee
1
fr_insee
€10,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUIS ARMANDO PalaciosDirigeant—France registry
FRANCESCO TrapaniPrésident—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