DOSSIERS / SCI LA FONTAINE
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Company dossier

SCI LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911225621 · 911225621 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FONTAINE
fr_insee
911225621
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dissolved
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Real-estate civil company (SCI)
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2022-03-10
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145 RUE DU FAUBOURG SAINT-VINCENT, 45000 ORLEANS
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER NECHDirecteur—France registry
SYLVIE SIMONE MARTHE MARIE BUREAUDirecteur—France registry
CLEMENT JACK PHILIPPE NECHMembre du directoire—France registry
PAUL-LOUIS JEAN CLAUDE NECHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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