DOSSIERS / SCI DE LA FONTAINE
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Company dossier

SCI DE LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-899800239 · 899800239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DE LA FONTAINE
fr_insee
899800239
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dissolved
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Real-estate civil company (SCI)
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2021-06-14
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65 RUE Rue de Verdun, Résidence Green Park, 57180 Terville
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
S2A PATRIMOINEShared officer / director · 4 share thisSCCV BOULODROMEShared officer / director · 12 share thisSCCV DU CEDREShared officer / director · 12 share thisGCW COMMERCES SCIShared officer / director · 12 share thisSCCV DES TANNEURSShared officer / director · 12 share thisSCCV LA BRIQUERIEShared officer / director · 12 share thisSATISShared officer / director · 12 share thisSCCV DE L'ERABLEShared officer / director · 12 share thisSCI DES SOEURSShared officer / director · 12 share thisSCCV TERVILLE LE KEMShared officer / director · 12 share thisSCCV FLORANGE VERDUNShared officer / director · 12 share thisSCI JPMGShared officer / director · 12 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

4 people
NameRoleFromSource
ARCADA PatrimoineMembre du directoire—France registry
S2A PROMOTIONMembre du directoire—France registry
GREGORY WAGNERPrésident—France registry
STEPHANE PFLUMIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100