DOSSIERS / SCI FONTAINES 89
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SCI FONTAINES 89

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899314959 · 899314959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI FONTAINES 89
fr_insee
899314959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-14
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1 Bis les Clercs , 1 BIS LES CLERCS, 89130 FONTAINES
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
PARO LOIRE AUBANCEShared officer / director · 4 share thisSCI IJIGABELShared officer / director · 4 share thisNIETO CONCEPTShared officer / director · 5 share thisSCI NIETOShared officer / director · 5 share thisIZAQUE FERREIRA SPE LTDAShared officer / director · 5 share thisSCI LES ROCHESShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE BENKACI & FILSShared officer / director · 10 share thisMAYEUR PREMIUM CAR SERVICEShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE CLOS DE LA GROTTEShared officer / director · 10 share thisLA MADRAGUEShared officer / director · 10 share thisSCI BMMSShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE HYLELShared officer / director · 10 share thisMAYEURShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE FARELShared officer / director · 10 share thisLE RELAIS KENNEDYShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-899314959/network.

People with significant control

3 people
NameRoleFromSource
SOPHIE EVENDirecteur—France registry
MARC NIETOMembre du directoire—France registry
MORAD BENKACIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100