KYBE — See who's really behind any company

Company dossier

SCI FUMOSA

FRANCE · COMPANY · INCORPORATED 2002-12-31
KYBE ID: FR-305896797 · 305896797 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FUMOSA

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Registration305896797

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-12-31

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Registered address32 PL JEAN JAURES, 81000 ALBI

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Industry68.20B

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Share capital€39,637

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Companies at this address

9 total

GILLES LESIEURactive G.P. PATRIMOINEdissolved HENRI JEAN AMBITactive LYSIANE NOUZILLE-GALLEYdissolved PAULINE DAYDEactive SCI CAMdissolved SCM GALLEY NOUZILLE ET LESIEURdissolved SOCIETE DE FAIT BERTHOMIEU-ROUSSELdissolved

Connections

4 links

Shared operator — likely the same administrator

BIG BAZAR ETABLISSEMENTS FURLANShared officer / director · 2 share this EXPERTISES PRESSIGOUT-SABATIERShared officer / director · 2 share this PMShared officer / director · 3 share this PLAN BShared officer / director · 3 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

9 people

Name	Role	From	Source
JEAN-PIERRE FURLAN	Directeur	—	France registry
CLAUDE HENRI SABATIER	Dirigeant	—	France registry
GEORGES PASCAL MORET	Dirigeant	—	France registry
JOSETTE FURLAN	Dirigeant	—	France registry
MARIE-THERESE FURLAN	Dirigeant	—	France registry
PASCALE MORET	Dirigeant	—	France registry
RAYMOND FRANCOIS JEAN-MARIE MORET	Dirigeant	—	France registry
SANDRINE GERALDINE KARINE SABATIER	Dirigeant	—	France registry
SERGE LAURENT JEROME SABATIER	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100