DOSSIERS / SCI FONTENAY SAINT MAURICE
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Company dossier

SCI FONTENAY SAINT MAURICE

FRANCE · COMPANY · INCORPORATED 2012-04-11
KYBE ID: FR-750870495 · 750870495 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONTENAY SAINT MAURICE
fr_insee
750870495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-11
fr_insee
1 PL URANIE, 94340 JOINVILLE-LE-PONT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADIGEdissolvedALSISdissolvedAMALFINVESTdissolvedASCOSEdissolvedC A O CONSEIL ASSISTANCE ORGANISATIONdissolvedCOGEAUDdissolvedCOMP FRANC ETUDE STRUCT ALIMENT COFESAactiveDENTAL SOURCINGdissolvedDYNAMIC MARKETING CONCEPTdissolvedETABLISSEMENTS PROPACKdissolvedFUTURVALdissolvedGUGLIELMONIdissolvedLUST'INVESTactiveLYPAT JOINVILLEactiveMI8 CORPORATION FRANCEdissolvedNEW ART MANAGEMENTactiveNIPPON DISTRIBUTIONactivePHOEBUS OPTIONdissolvedPMP FILM CONSULTINGdissolvedSCI GERELECdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
LYONEL FONTENAYDirecteur—France registry
PATRICIA PETERSONDirecteur—France registry
JADE FONTENAYDirigeant—France registry
PAUL TAI FONTENAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100