DOSSIERS / SCI FONTA - ALIZE
← SearchExport PDF
Company dossier

SCI FONTA - ALIZE

FRANCE · COMPANY · INCORPORATED 2014-02-05
KYBE ID: FR-800197170 · 800197170 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FONTA - ALIZE
fr_insee
800197170
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-02-05
fr_insee
2020-06-03
fr_insee
57 BD DE L EMBOUCHURE, CENTRAL PARC BATIMENT A, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABJ CONSEILdissolvedALCANEXdissolvedAUDE CANONactiveAUDENGE GAMBETTAactiveCASA TRENDYactiveCHRISTINE VOISINactiveFONTA FONCIERdissolvedFONTA LUCIAdissolvedFONTA - MESSINAdissolvedFONTA VILLA GEORGIAdissolvedMARIA T GALINDO BUENAVENTURAdissolved[ND]dissolvedQUINSAC SOUBIE NINETdissolvedSCCV SAINT HERBLAIN L'ALTRUISTEdissolvedSCI FONTA - AIR VERTactiveSCI FONTA - ALBAdissolvedSCI FONTA-ALBIONAdissolvedSCI FONTA - ARENAdissolvedSCI FONTA-BELLAGIOdissolvedSCI FONTA-CATALINAdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
SOFIPARTDirigeant—France registry
FONTAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off