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Company dossier

SCI FONTAINE IMMO

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904348281 · 904348281 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FONTAINE IMMO

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Registration904348281

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-10-18

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Registered address105 RUE Pierre Corneille, 69003 Lyon

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AMODIM PARTNERS MAUGUIOactive COPROPRIETE 105 RUE PIERRE CORNEILLEactive ENERGIMMOactive FONCIERE AMODIM PARTNERSactive JACQUES ROYERdissolved LILIANE DUBESSYactive NIGHT SESSIONactive PCD AMIENS REPUBLIQUEactive PCD MACON JEAN JAURESactive R FINANCESdissolved SC BERARDdissolved SCI BENIRE 1dissolved

People with significant control

2 people

Name	Role	From	Source
R FINANCES	Dirigeant	—	France registry
ROMAIN GEORGES GUY FONTAINE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONTAINE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100