DOSSIERS / SOCIFAPE
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Company dossier

SOCIFAPE

FRANCE · COMPANY · INCORPORATED 1996-06-21
KYBE ID: FR-407875046 · 407875046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIFAPE
fr_insee
407875046
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-06-21
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CHATEAU DE VALLOIS, 42580 L'ETRAT
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68.20B
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€1,538,211
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Connections

11 links
Shared operator — likely the same administrator
SCI TETE ARTShared officer / director · 12 share thisSCI VALFORShared officer / director · 12 share thisSCI LES TROIS CHARMANTShared officer / director · 12 share thisMAFA INVESTISSEMENTShared officer / director · 12 share thisSCI JLFShared officer / director · 12 share thisSCI DU PARC DE LA MUREShared officer / director · 12 share thisFAURE AMENAGEMENTShared officer / director · 12 share thisELLIGAMAShared officer / director · 12 share thisGROUPEMENT FORESTIER DE CHAMPMORTShared officer / director · 12 share thisSCI LES GRANDES MOLIERESShared officer / director · 12 share thisSCI PATRIMOShared officer / director · 12 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
JEAN LUC ELIE FRANCIS FAUREDirigeant—France registry
ANTHONY MARCEL MARC FAUREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100