DOSSIERS / SCI DES FAUSSETS
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Company dossier

SCI DES FAUSSETS

FRANCE · COMPANY · INCORPORATED 1993-10-22
KYBE ID: FR-392771879 · 392771879 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES FAUSSETS
fr_insee
392771879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-22
fr_insee
23 CRS EDOUARD VAILLANT, 33300 BORDEAUX
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

3C DEVELOPPEMENT SARLdissolvedACR ATLANTIQUE CONSTRUCTION RENOVATIONdissolvedAGATHE HENINGERactiveALLAN LUCIEN KLISSINGdissolvedAMARYLLISdissolvedANALYSE & CONSEIL EN SECURISATION EQUIPEMENTS SPECIFIQUES ET INNOVANTSdissolvedANDOCHE GUIDE VARIN TCHILOEMBAdissolvedANDRE CLEMENT BOUGESdissolvedANGELA DOS SANTOSdissolvedASTEC INTERNATIONALdissolvedATLANTIQUE YMOdissolvedAXEL AUTOMATIQUEdissolvedBBP CONSULTANTSdissolvedBUREAU NATIONAL DE LA SOLUTION ENERGETIQUEactiveBXCOMactiveCAFA-VAILLANTactiveCEGYMOdissolvedCGBAdissolvedCHARPENTES DESBOISdissolvedCHRISTALdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
MONSIEUR DOUSSET JEAN OLIVIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100