DOSSIERS / SCI DE LA FONTAINE AUX PIERRES
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SCI DE LA FONTAINE AUX PIERRES

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-914183017 · 914183017 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DE LA FONTAINE AUX PIERRES
fr_insee
914183017
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dissolved
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Real-estate civil company (SCI)
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2022-06-03
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3 RUE SAINT JULIEN, 54000 NANCY
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
ADZ IMMOShared officer / director · 3 share thisADZ INVESTShared officer / director · 3 share thisSCI DONZEShared officer / director · 5 share thisINTERMEDShared officer / director · 5 share thisAPOLLINEShared officer / director · 5 share thisSCM DENTAIRE ANATOLE FRANCEShared officer / director · 5 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
ADZ INVESTMembre du directoire—France registry
INTERMEDMembre du directoire—France registry
ARTHUR DONZEPrésident—France registry
PASCAL DONZEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100