DOSSIERS / SCI FONTANOT
← SearchExport PDF
Company dossier

SCI FONTANOT

FRANCE · COMPANY · INCORPORATED 2015-01-05
KYBE ID: FR-808718522 · 808718522 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONTANOT
fr_insee
808718522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-05
fr_insee
167 AV DE ROSNY, 93140 BONDY
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER LIMDirecteur—France registry
FELIX LIMDirigeant—France registry
PHILIPPE CHENGDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100