DOSSIERS / SCI DU FAUBOURG
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Company dossier

SCI DU FAUBOURG

FRANCE · COMPANY · INCORPORATED 1985-06-04
KYBE ID: FR-332616416 · 332616416 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DU FAUBOURG
fr_insee
332616416
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1985-06-04
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48 AV VICTOR HUGO, 19000 TULLE
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68.20B
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€3,659
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Connections

15 links
Shared operator — likely the same administrator
MARIE THERESE LAUMONDShared registered address · 7 share thisNADINE FAURELShared registered address · 7 share thisALAIN PAUL MARIE BERNARDOUShared registered address · 7 share thisCATHERINE LAURENCE ANNE MACHARDShared registered address · 7 share thisINGUALShared registered address · 7 share thisANDRE FRANCOIS THEVENOTShared registered address · 7 share thisAVENIR SANTEShared officer / director · 10 share thisSCM CENTRE CARDIOLOGIQUE TESTERINShared officer / director · 10 share thisSCI LA SAULIEREShared officer / director · 10 share thisFINISTHERMESShared officer / director · 10 share thisTH-TECHShared officer / director · 10 share thisFT CONSULTINGShared officer / director · 10 share thisLA CITE VERTEShared officer / director · 10 share thisFRANCODEPShared officer / director · 10 share thisSELARL DU DOCTEUR THEVENOTShared officer / director · 10 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

1 people
NameRoleFromSource
THEVENOT FRANCOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100