DOSSIERS / SCI FONTA - VILLA CAPELLA
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Company dossier

SCI FONTA - VILLA CAPELLA

FRANCE · COMPANY · INCORPORATED 2019-06-04
KYBE ID: FR-851338731 · 851338731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONTA - VILLA CAPELLA
fr_insee
851338731
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-06-04
fr_insee
57 BD DE L'EMBOUCHURE, CENTRAL PARC BATIMENT 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

108 total

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

ABJ CONSEILdissolvedALCANEXdissolvedAUDE CANONactiveAUDENGE GAMBETTAactiveCASA TRENDYactiveCHRISTINE VOISINactiveFONTA FONCIERdissolvedFONTA LUCIAdissolvedFONTA - MESSINAdissolvedFONTA VILLA GEORGIAdissolvedMARIA T GALINDO BUENAVENTURAdissolved[ND]dissolvedQUINSAC SOUBIE NINETdissolvedSCCV SAINT HERBLAIN L'ALTRUISTEdissolvedSCI FONTA - AIR VERTactiveSCI FONTA - ALBAdissolvedSCI FONTA-ALBIONAdissolvedSCI FONTA - ALIZEdissolvedSCI FONTA - ARENAdissolvedSCI FONTA-BELLAGIOdissolved

+88 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 108 companies

Risk journey — why 12?

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