DOSSIERS / SCI LES FONTAINES
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Company dossier

SCI LES FONTAINES

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: FR-790042378 · 790042378 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LES FONTAINES
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790042378
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dissolved
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Real-estate civil company (SCI)
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2012-12-27
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RUE DE GUNDOLSHEIM, 15 rue de Gundolsheim, 68890 REGUISHEIM
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI HAMM LA MAISON DE MAMIEShared officer / director · 3 share thisSCI ALLIANCEShared officer / director · 5 share thisCHARMS INVESTISSEMENTSShared officer / director · 5 share thisSCI RONCEShared officer / director · 5 share thisLA PASSERELLEShared officer / director · 5 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

3 people
NameRoleFromSource
BERTRAND HAMMDirecteur—France registry
⚠ ANNE MARIE FUENTESDirigeant—France registry
MICKAEL BERTRAND HAMMDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANNE MARIE FUENTES (officer) matches PEP Ana María Fuentes — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100