DOSSIERS / SCI FANNY
← SearchExport PDF
Company dossier

SCI FANNY

FRANCE · COMPANY · INCORPORATED 1988-01-28
KYBE ID: FR-343647426 · 343647426 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI FANNY
fr_insee
343647426
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-01-28
fr_insee
47 RUE PEROLIERE, 05000 GAP
fr_insee
41.10D
fr_insee
€3,049
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI PAUL'SShared officer / director · 9 share thisFANLINEShared officer / director · 9 share thisHOLDING AIMEShared officer / director · 9 share thisALTO IMMOShared officer / director · 9 share thisLE2MRShared officer / director · 9 share thisRCPFShared officer / director · 9 share thisSCI ELVINAShared officer / director · 9 share thisSCI L'ALAMBICShared officer / director · 9 share thisSCI DU BOULEVARDShared officer / director · 10 share thisSOCIETE HELIANTHEShared officer / director · 10 share thisCARNOTShared officer / director · 10 share thisCAPAUNYShared officer / director · 10 share thisSCI LES ENFANTSShared officer / director · 10 share thisMAXIMShared officer / director · 10 share thisHOLDING RCShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-343647426/network.

People with significant control

5 people
NameRoleFromSource
HOLDING AIMÉDirigeant—France registry
HOLDING RCDirigeant—France registry
FANNY ANNABELLE CHAULANPrésident—France registry
PAULINE LUCIE CHAULANPrésident—France registry
RENE CHAULANPrésident—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