DOSSIERS / SCI F2A
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Company dossier

SCI F2A

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-389761222 · 389761222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI F2A
fr_insee
389761222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-03
fr_insee
2 CHE DE LA TERRIERE, 60800 CREPY-EN-VALOIS
fr_insee
68.20B
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€280,800
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CORALIE VALERIE CANDYLENE ERARDShared registered address · 4 share thisSCI ALFAShared registered address · 4 share thisILLENAShared registered address · 4 share thisIMMOBILIERE FDBShared officer / director · 5 share thisSCI LES RAGUSShared officer / director · 5 share thisSCI F.C.A.Shared officer / director · 5 share thisILLENAShared officer / director · 5 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

2 people
NameRoleFromSource
FRANCK ANELLIDirecteur—France registry
CORALIE VALERIE CANDYLENE ERARDDirigeant—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