DOSSIERS / SCI LES FONTAINES 19
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Company dossier

SCI LES FONTAINES 19

FRANCE · COMPANY · INCORPORATED 2014-01-07
KYBE ID: FR-799518790 · 799518790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES FONTAINES 19
fr_insee
799518790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-07
fr_insee
23 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.32B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

49-53 CE SASdissolved53 CE HOLDINGdissolved65-67 CE HOLDINGdissolved65-67 CE PROPCOdissolved65-67 CE TOPCOdissolvedALNADEdissolvedALTAIRdissolvedALYSSUMdissolvedAZOLLA FINANCEdissolvedBALINAdissolvedCONCORDEdissolvedCOPR 23 RUE FRANCOIS 1ER 75008 PARISactiveCRETEIL PASCALdissolvedDAMIAN ELYSEESdissolvedDILMON FPMactiveELDOM OPERAdissolvedFONDS DE DOTATION DES DOCTEURS BRUactiveFREGATE RENNESdissolvedGALAXIE VENDOMEdissolvedHALISOLdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
FRENCH PROPERTIES MANAGEMENTDirecteur—France registry
NOURA KHALID H.A Al-ThaniDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100