DOSSIERS / SCI DU FAYS
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Company dossier

SCI DU FAYS

FRANCE · COMPANY · INCORPORATED 1996-09-03
KYBE ID: FR-408750370 · 408750370 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU FAYS
fr_insee
408750370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-03
fr_insee
2 CHE DE DILO, Le Fays, 89320 CERISIERS
fr_insee
68.20B
fr_insee
€187,512
fr_insee

Connections

6 links
Shared operator — likely the same administrator
TECMINShared officer / director · 2 share thisTECMINShared registered address · 2 share thisMY SOLUTIONSShared officer / director · 5 share thisCASH EXPRESS LEMANShared officer / director · 5 share thisCELCYShared officer / director · 5 share thisCEL DEVELOPPEMENTShared 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

3 people
NameRoleFromSource
JEAN LESPINEDirecteur—France registry
MAGDALENA NORBERTA ALEXANDRA SCHOLLENDirecteur—France registry
YURI VERHEYDENMembre du directoire—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