DOSSIERS / SCI FONTAINE
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Company dossier

SCI FONTAINE

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-897428322 · 897428322 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONTAINE
fr_insee
897428322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-22
fr_insee
45 RUE JEAN DE LA FONTAINE, 75016 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NDL AND CODirigeant—France registry
YACOUBA SidibePrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SK FONTAINE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100