DOSSIERS / SCI FT LOC
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Company dossier

SCI FT LOC

FRANCE · COMPANY · INCORPORATED 1997-07-21
KYBE ID: FR-413065285 · 413065285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI FT LOC
fr_insee
413065285
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-07-21
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84 RUE DES PRATS, 81380 LESCURE-D'ALBIGEOIS
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68.20B
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€762
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Connections

17 links
Shared operator — likely the same administrator
SCI ISTFShared officer / director · 5 share thisVFIShared officer / director · 5 share thisSCI J.M.F.Shared officer / director · 5 share thisCJMShared officer / director · 5 share thisVFIShared registered address · 6 share thisCJMShared registered address · 6 share thisCALVIN JEAN-MICHEL FONVIEILLEShared registered address · 6 share thisVERONIQUE MARYSE ELISABETH LANASShared registered address · 6 share thisSCI J.M.F.Shared registered address · 6 share thisTS TRAVAUXShared officer / director · 9 share thisACTShared officer / director · 9 share thisSCI DU CHEMIN DES PRATSShared officer / director · 9 share thisSCI DE FARGUESShared officer / director · 9 share thisLA CROIX BLANCHEShared officer / director · 9 share thisATJSShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-413065285/network.

People with significant control

2 people
NameRoleFromSource
ARNAUD EMILE TROUILHETDirecteur—France registry
JEAN-MICHEL FABRICE FONVIEILLEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100