Key facts
dissolvedFONTAINES 2013
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793940917
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dissolved
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Real-estate development company (SCI)
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2013-06-28
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2017-05-29
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21 RUE DE REMUSAT, 31000 TOULOUSE
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41.10D
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€1,000
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Company dossier
FONTAINES 2013
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-CHRISTOPHE ETIENNE | Administrateur | — | France registry |
| FINANCIERE BONICEL | Dirigeant | — | France registry |
| JEAN-PIERRE CHARRIERE | Dirigeant | — | France registry |
| NOVIMTIS | Dirigeant | — | France registry |
| POL JACOB | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off