DOSSIERS / SCI DE LA FONTAINE
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Company dossier

SCI DE LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899745301 · 899745301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DE LA FONTAINE
fr_insee
899745301
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dissolved
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Real-estate civil company (SCI)
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2021-05-26
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212 RUE DES FRERES MONTGOLFIER, ZA DE L'ETANG CHATEAUNEUF DU RHONE, 26780 CHATEAUNEUF-DU-RHONE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ACEShared officer / director · 8 share thisCE.RI.AL.ENShared officer / director · 8 share thisLA MARINAShared officer / director · 8 share thisAERODROMEShared officer / director · 8 share thisAZALITOShared officer / director · 8 share thisALPOZAShared officer / director · 8 share thisMG IMMO 1Shared officer / director · 8 share thisLES SAVEURS GOURMANDES D'ALEXShared officer / director · 8 share thisBARRAGUE-MORELShared officer / director · 8 share thisAM5Shared officer / director · 8 share thisOPTROLEADShared officer / director · 8 share thisSCI ENZOShared officer / director · 8 share thisSCI DU 2 RUE DE LA TANNERIEShared officer / director · 8 share thisLES TROIS FRERESShared officer / director · 8 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
ALEXIS MORELDirigeant—France registry
CEDRICK DENIS PASCAL MORELDirigeant—France registry
ENZO NOHA MORGAN MORELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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