DOSSIERS / SCI FAVOLS
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Company dossier

SCI FAVOLS

FRANCE · COMPANY · INCORPORATED 1990-06-20
KYBE ID: FR-378280481 · 378280481 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI FAVOLS
fr_insee
378280481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-20
fr_insee
3 AV ARISTIDE BRIAND, 33560 CARBON-BLANC
fr_insee
68.20A
fr_insee
€762
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FAVOLSfr_insee · 389221375 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI D'HONTARIBIOShared officer / director · 5 share thisSCI DE LA ROCHEFOUCAULDShared officer / director · 5 share thisSC LES CHENES VERTSShared officer / director · 5 share thisFAMILLE IPDALSShared officer / director · 5 share thisIMMOLIGNEShared registered address · 8 share thisMIMOSShared registered address · 8 share thisSCI INVEST LIGNE 33Shared registered address · 8 share thisSCI VITALYSShared registered address · 8 share thisSCI DYF MEDOCShared registered address · 8 share thisTEMPO IMMOBILIERShared registered address · 8 share thisSCI LES PLATANESShared registered address · 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

1 people
NameRoleFromSource
DALSHEIMER PHILIPPE, LUCIEN, EUGENEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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