DOSSIERS / SCI FONTIVEROS
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Company dossier

SCI FONTIVEROS

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878448802 · 878448802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI FONTIVEROS
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878448802
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dissolved
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Real-estate civil company (SCI)
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2019-10-28
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57 RUE DU NORDFELD, 68100 MULHOUSE
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68.20B
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€200
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Connections

9 links
Shared operator — likely the same administrator
MANUEL ADRIEN GARCIAShared registered address · 2 share thisSAS GARCIA BTPAShared officer / director · 9 share thisVINTAGE DRIVERShared officer / director · 9 share thisG ET BShared officer / director · 9 share thisSARL GARAGE HERAUDShared officer / director · 9 share thisECP DELTA IMMOBILIER GESTIONShared officer / director · 9 share thisSCI LES VIEUX TOITSShared officer / director · 9 share thisGE ORGANISATIONShared officer / director · 9 share thisSCI GEMINAShared officer / director · 9 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

2 people
NameRoleFromSource
ESTEBAN GARCIADirecteur—France registry
MANUEL ADRIEN GARCIAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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