DOSSIERS / SCI FANNY
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Company dossier

SCI FANNY

FRANCE · COMPANY · INCORPORATED 1986-09-29
KYBE ID: FR-338818784 · 338818784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI FANNY
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338818784
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dissolved
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Real-estate development company (SCI)
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1986-09-29
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2020-05-20
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35 RUE BELLON, 60300 SENLIS
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41.10D
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
MARIE-THERESE LEBASQUEShared registered address · 2 share thisSEMPShared officer / director · 6 share thisLE PATAYA CLUBShared officer / director · 6 share thisSCI LES CHABLISShared officer / director · 6 share thisLA PORTE BELLONShared officer / director · 6 share thisSCI TILBURYShared officer / director · 6 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
PHILIPPE PATENOTTEAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off