DOSSIERS / SCI LE CLOS FONTAINE
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Company dossier

SCI LE CLOS FONTAINE

FRANCE · COMPANY · INCORPORATED 2014-09-04
KYBE ID: FR-804358364 · 804358364 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CLOS FONTAINE
fr_insee
804358364
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-09-04
fr_insee
3 ALL DES ROCHERS, 94000 CRETEIL
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIT CARSdissolvedARGENTUM SOLUTIONSdissolvedAUVIDISdissolvedAZ FIBERdissolvedBEN CONSULTINGactiveBMSCdissolvedCONSEIL VIGILANCE INTERVENTION SECURITE PRIVEEdissolvedECOTOVA FRANCEdissolvedFRANCE ENERGIEdissolvedINTERN COMPUT PERIPHERALS & MEMORIESactiveLIGHTING SARLactiveLV TRANSPORTactiveMASTERS SERVICES FORMATIONdissolvedMN'SLEMdissolvedOCC AUTOactiveORBA SERVICESactiveORNATEMdissolvedOZZY CARSdissolvedPAP ECHAFFAUDAGEdissolvedPEINTURE RAVALEMENT ENDUIT DECORATIONdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
SAFERIMDirecteur—France registry
ETIENNE ALBERTINIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100