DOSSIERS / SCI DES FONTAINES
← SearchExport PDF
Company dossier

SCI DES FONTAINES

FRANCE · COMPANY · INCORPORATED 2016-09-30
KYBE ID: FR-822861175 · 822861175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES FONTAINES
fr_insee
822861175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-30
fr_insee
1 BD DE LA COMMUNE DE PARIS, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IDRIS DJOUADIDirecteur—France registry
KAHINA DJOUADIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100