Key facts
dissolvedSCI DE LA FONTAINE
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790192603
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dissolved
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Real-estate civil company (SCI)
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2012-12-28
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UBY, 32150 CAZAUBON
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68.20B
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€1,000
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Company dossier
SCI DE LA FONTAINE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalDOMAINE DE JOURDANETGROUPEMENT D'EMPLOYEURS D'UBYGROUPEMENT D'EMPLOYEURS D'UBYHOLDING FRANCOIS MORELHOLDING JOURDANETHOLDING UBYJEAN-CHARLES MOREL[ND]PILLONSARL DE KANI (SOCIETE EN LIQUIDATION)SAS DISTRIBUTION DU DOMAINE D'UBYSCEA DU DOMAINE DE TILHADETSCI DE TILHADETTENNIS CLUB CAZAUBON BARBOTANTEULERE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOIS MOREL | Directeur | — | France registry |
| DELPHINE MOREL | Membre du directoire | — | France registry |
| HOLDING FRANCOIS MOREL | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100