DOSSIERS / SCI FARO
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Company dossier

SCI FARO

FRANCE · COMPANY · INCORPORATED 1986-09-15
KYBE ID: FR-338713142 · 338713142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI FARO
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338713142
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dissolved
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Real-estate civil company (SCI)
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1986-09-15
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14 ALL DES MOISSONS, 14-16 SILIC 407, 94260 FRESNES
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68.10Z
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
OF.CONSULTINGShared officer / director · 6 share thisRENO IMMOBILIERShared officer / director · 6 share thisTRAVAUX DU BASSIN DE THAU T.B.TShared officer / director · 7 share thisCOFFEE ISLAND FRANCEShared officer / director · 7 share thisCOFFEE ISLAND RETAILShared officer / director · 7 share thisSCI LBD MONTLHERYShared officer / director · 7 share thisOBJECTIF MANAGEMENTShared officer / director · 8 share thisORZE 1Shared officer / director · 8 share thisSOCIETE EXPLOITATION MAGASINShared officer / director · 8 share thisORZE 2Shared officer / director · 8 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

6 people
NameRoleFromSource
ODIER LEONDirecteur—France registry
ALEXANDRA ODIERDirigeant—France registry
FRANCK ODIERDirigeant—France registry
MICHELE TORSTEINDirigeant—France registry
RENAUD ODIERDirigeant—France registry
RICHARD ODIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100