DOSSIERS / SCI FAUCHARD
← SearchExport PDF
Company dossier

SCI FAUCHARD

FRANCE · COMPANY · INCORPORATED 1989-07-03
KYBE ID: FR-351053970 · 351053970 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FAUCHARD
fr_insee
351053970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-03
fr_insee
74 RUE DE LA BOULAYE, 85320 MAREUIL-SUR-LAY-DISSAIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CHRISTIAN MARCEL BARBEAUShared registered address · 2 share thisFENIKSOShared officer / director · 7 share thisSCEA DES GRANDS CHAMPS DE BENIGOUSSEShared officer / director · 7 share thisBODINShared officer / director · 7 share thisMATEOShared officer / director · 7 share thisLES DELICES D'ETAULIERSShared officer / director · 7 share thisCERBERE TPShared officer / director · 7 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

3 people
NameRoleFromSource
CLAUDE MARC FERDINAND BODINDirecteur—France registry
CEDRIC BODINMembre du directoire—France registry
GENEVIEVE LUMETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100