DOSSIERS / SCI FONTA-LEONA
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Company dossier

SCI FONTA-LEONA

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832379705 · 832379705 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FONTA-LEONA
fr_insee
832379705
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-10-02
fr_insee
2024-01-05
fr_insee
57 BD DE L EMBOUCHURE, CENTRAL PARC BAT 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

72 total

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

AGENCE IMMOBILIERE DU COMMERCEactiveALFIERIdissolvedAUDREY AMOUYALdissolvedSCCV AIR ONEdissolvedSCCV SAINT SEBASTIEN SUR LOIRE-JARDINS DE FLOREdissolvedSCI CAMPUS RUELLEdissolvedSCI DIDEROTdissolvedSCI FONTA - ALLEE DU ROYactiveSCI FONTA - AMALIAdissolvedSCI FONTA ATHENAdissolvedSCI FONTA-AVIATORdissolvedSCI FONTA - BELLOSTAdissolvedSCI FONTA-FRASSINOactiveSCI FONTA-LA SCALAdissolvedSCI FONTA LE PLAZZAdissolvedSCI FONTA MAGENTAdissolvedSCI FONTA - PONTIdissolvedSCI FONTA RODETTIdissolvedSCI FONTA - SPERANZAdissolvedSCI FONTA - VILANOVAdissolved

+52 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 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off