DOSSIERS / SCI FAILIN
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Company dossier

SCI FAILIN

FRANCE · COMPANY · INCORPORATED 1997-02-25
KYBE ID: FR-410994909 · 410994909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI FAILIN
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410994909
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dissolved
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Real-estate civil company (SCI)
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1997-02-25
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4 RTE DE VILLERS, MR ET MME FAIVRE DAVID, 70170 PORT-SUR-SAONE
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68.20B
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€152
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Connections

6 links
Shared operator — likely the same administrator
BC-CASTELShared officer / director · 7 share thisSCI ARKADShared officer / director · 7 share thisLE ZOOLOGISTE DAVID FAIVREShared officer / director · 7 share thisCOTE EST PRODUCTIONShared officer / director · 7 share thisBMJ-IMMOShared officer / director · 7 share thisGROUPEMENT FONCIER VITICOLE CHAMPAGNE R.FAIVREShared officer / director · 7 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
DAVID FAIVREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100