DOSSIERS / SCCV DE LA FONTAINE
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Company dossier

SCCV DE LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900488164 · 900488164 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV DE LA FONTAINE
fr_insee
900488164
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2021-06-21
fr_insee
12 RUE FRANCOIS DE CUREL, 57000 METZ
fr_insee
41.10B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALLIANCE IMMOBILIER PATRIMOINEdissolvedCALOGERO IACONAdissolvedENGAGEMENT POUR LA VIE ET LE LOGEMENT - EVELactiveEVEL AMENAGEMENTactiveEVEL IMMOBILIERactiveEVEL PARTICIPATIONS IMMOBILIERESactiveEVEL PROMOTIONactiveJEAN FRANCOIS ETIENNE BERNARDdissolvedJOSIANE JEGADOdissolvedLES PAVILLONS DE LA PETITE VOEVREdissolvedLOCAVENTE MNTdissolvedMARIAM SIMPARAdissolvedMARTHE JUNGdissolvedMARTHE PEULTIERactiveSARL AU PETIT REGALactiveSARL MLdissolvedSCCV BARBEactiveSCCV DU BOISactiveSCCV DU HOUXactiveSCCV DU PARCactive

+10 more

People with significant control

3 people
NameRoleFromSource
EVEL PARTICIPATIONS IMMOBILIERESMembre du directoire—France registry
EVEL PROMOTIONMembre du directoire—France registry
KAMEL AOUDIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100