DOSSIERS / SCI FAURE MASSENA
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Company dossier

SCI FAURE MASSENA

FRANCE · COMPANY · INCORPORATED 1984-05-22
KYBE ID: FR-329802169 · 329802169 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI FAURE MASSENA
fr_insee
329802169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-05-22
fr_insee
2022-08-05
fr_insee
10 AV FELIX FAURE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Companies at this address

126 total

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

ACROPOLEdissolvedALAIN HAWAWINIdissolvedALEXANDRA NICOLE NATHALIE PICARDactiveAMANDINE PICOLLIERdissolvedANNEXE DE FRANCAISactiveANNIE ROUGELINdissolvedANTONIO IANNELLIdissolvedARCADIAdissolvedARTEMIS06dissolvedBG FELIX FAUREactiveBRUNO HABIGANDdissolvedBZIdissolvedCAFE INN'dissolvedCAMILLE LEBLAISactiveCARDIOSIXdissolvedCARLA DOLCIANIactiveCAROLINEdissolvedCENTRE MULTI SERVICE DU LOGEMENTactiveCHARLES FLECKactiveCHRISTIANE SCRIVAdissolved

+106 more

Connections

8 links
Shared operator — likely the same administrator
SCI DELIMMOShared officer / director · 2 share thisJELANAShared officer / director · 2 share thisDERMALShared officer / director · 3 share thisERGO PLUSShared officer / director · 3 share thisSCI LEA CARABACELShared officer / director · 5 share thisLEAShared officer / director · 5 share thisL'AIGLONShared officer / director · 5 share thisSCHWAL & ASSOCIESShared 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

10 people
NameRoleFromSource
GUY LOUIS BIAGIOTTIAdministrateur—France registry
AURORE MARIE-HELENE DELIGNYDirigeant—France registry
CECILE CHRISTINE SCHWALDirigeant—France registry
CHLOE DENISE DELIGNYDirigeant—France registry
GERARD PATOURAUXDirigeant—France registry
GILBERT HENRI LUCIEN DELIGNYDirigeant—France registry
HUGO GERARD DELIGNYDirigeant—France registry
JEAN-MARC CHARLES BORDESDirigeant—France registry
MICHEL PIERRE ADDADirigeant—France registry
SEBASTIEN GEORGES SCHWALDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off