DOSSIERS / SCI FONTENAY 2
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Company dossier

SCI FONTENAY 2

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930874649 · 930874649 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI FONTENAY 2
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930874649
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active
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Real-estate civil company (SCI)
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2024-07-11
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14 B AV de la Belle-gabrielle, 94120 Fontenay-sous-Bois
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
SCI LEALTShared officer / director · 4 share thisALTMANN EXPERTISESShared officer / director · 4 share thisAVIVA GEMSShared officer / director · 4 share thisSCI CBIShared officer / director · 6 share thisA.D INVESTShared officer / director · 6 share thisSCI VILETTEShared officer / director · 6 share thisCOPARTShared officer / director · 6 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

3 people
NameRoleFromSource
ARIEL ALTMANNDirecteur—France registry
Yeoshua Yaacov Lippe ROZENDirecteur—France registry
ANAEL COHENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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