DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE FONTAINE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE FONTAINE

FRANCE · COMPANY · INCORPORATED 2012-02-27
KYBE ID: FR-749868469 · 749868469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE FONTAINE
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749868469
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dissolved
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Real-estate civil company (SCI)
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2012-02-27
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1 B RUE ALBERT JACQUEMIN, 88120 VAGNEY
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
CENTRAL VOSGES PROMOTIONShared officer / director · 6 share thisCENTRAL IMMOBILIERShared officer / director · 6 share thisLA CENTRALE FONCIEREShared officer / director · 6 share thisTENDANCE HAUTES VOSGESShared officer / director · 6 share thisCENTRAL INVESTShared officer / director · 6 share thisCENTRAL INVESTShared registered address · 7 share thisTENDANCE HAUTES VOSGESShared registered address · 7 share thisENTREPRISE OLIVIERShared registered address · 7 share thisCATHERINE DENNINGERShared registered address · 7 share thisCENTRAL VOSGES PROMOTIONShared registered address · 7 share thisCENTRAL IMMOBILIER PROMOTIONShared registered address · 7 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

2 people
NameRoleFromSource
JOAN-LUIS MARINHODirecteur—France registry
CENTRAL INVESTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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