DOSSIERS / SCI LES FONTAINES
← SearchExport PDF
Company dossier

SCI LES FONTAINES

FRANCE · COMPANY · INCORPORATED 2017-10-24
KYBE ID: FR-832867246 · 832867246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LES FONTAINES
fr_insee
832867246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-24
fr_insee
1 RUE DE LA GRANDE FONTAINE, 95710 CHAUSSY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
CUMA DES GENETS D ORShared officer / director · 7 share thisSCI ARGENTIEREShared officer / director · 7 share thisAMOUROUX TRANSPORTSShared officer / director · 7 share thisTOUKIPICShared officer / director · 7 share thisSELARL DE VETERINAIRES AMOUROUXShared officer / director · 7 share thisAGATHOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE AMOUROUXDirecteur—France registry
AGATHODirigeant—France registry
EMMANUELLE CECILE BRULEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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