DOSSIERS / SCI FONTA - AIR VERT
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SCI FONTA - AIR VERT

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: FR-933138737 · 933138737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FONTA - AIR VERT
fr_insee
933138737
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-09-30
fr_insee
57 BD de l'Embouchure, CENTRAL PARC - BATIMENT A, 31200 Toulouse
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABJ CONSEILdissolvedALCANEXdissolvedAUDE CANONactiveAUDENGE GAMBETTAactiveCASA TRENDYactiveCHRISTINE VOISINactiveFONTA FONCIERdissolvedFONTA LUCIAdissolvedFONTA - MESSINAdissolvedFONTA VILLA GEORGIAdissolvedMARIA T GALINDO BUENAVENTURAdissolved[ND]dissolvedQUINSAC SOUBIE NINETdissolvedSCCV SAINT HERBLAIN L'ALTRUISTEdissolvedSCI FONTA - ALBAdissolvedSCI FONTA-ALBIONAdissolvedSCI FONTA - ALIZEdissolvedSCI FONTA - ARENAdissolvedSCI FONTA-BELLAGIOdissolvedSCI FONTA-CATALINAdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
FONTA PARTNERSDirecteur—France registry
FONTAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100