DOSSIERS / SCI FONTENAY
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Company dossier

SCI FONTENAY

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-805007234 · 805007234 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI FONTENAY
fr_insee
805007234
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-17
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2 RUE DIANE DE POITIERS, 84000 AVIGNON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AZIZ HADDOU BOUAZZADirecteurFrance registry
ILHAM BOUDIRDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100