DOSSIERS / SCI FAUCHARD
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Company dossier

SCI FAUCHARD

FRANCE · COMPANY · INCORPORATED 1987-08-07
KYBE ID: FR-341937753 · 341937753 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAUCHARD
fr_insee
341937753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-07
fr_insee
RTE DES DOLINES, 06560 VALBONNE
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACHAT DEVELOPMT IMMOB HOTEL RESTAURANTSdissolvedALAIN GILLES RENE ROULANDactiveALPES BATIMENTdissolvedAMPLITUDEdissolvedANTIBES INTERNATIONAL YACHTINGdissolvedASSIA CHAHIDIdissolvedATHENA SOCIACONSEILdissolvedCALYPSO INTERNATIONALdissolvedCAVIMEX IMPORT EXPORTdissolvedCHARLES CANETdissolvedCOMPAGNIE FINANCIERE THELEMEdissolvedCOMPOSIT SARLdissolvedCONNEXITEdissolvedDIDIER RENE ANTONIN GRENOVILLEdissolvedDOMINIQUE BERNARDdissolvedDOMIVENCEdissolvedEIRELdissolvedENTREPRISE BARBERAdissolvedERIC ANDRE ERNEST MONTCERISIERdissolvedESPRI CONCEPTdissolved

+57 more

People with significant control

3 people
NameRoleFromSource
ELISE 06Dirigeant—France registry
MARZODirigeant—France registry
CHRISTOPHER ANDRE GALAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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