DOSSIERS / SCI FAPEIX
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Company dossier

SCI FAPEIX

FRANCE · COMPANY · INCORPORATED 1997-09-18
KYBE ID: FR-413494907 · 413494907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FAPEIX
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413494907
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dissolved
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Real-estate civil company (SCI)
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1997-09-18
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3 RUE ISAAC NEWTON, PARC INDUSTRIEL MARECHAT, 63200 RIOM
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68.20B
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€6,098
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Connections

7 links
Shared operator — likely the same administrator
SCI ARNAUDShared officer / director · 8 share thisCANNOLIVEShared officer / director · 8 share thisL'ILE VERTEShared officer / director · 8 share thisSCI L'AVENIRShared officer / director · 8 share thisSCI IMPASSE LAZARE CARNOTShared officer / director · 8 share thisSCI LE TRAVERSIERShared officer / director · 8 share thisLOKSANDShared officer / director · 8 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
ALFREDO ADOLFO MOREIRA MENDES PEIXOTODirecteur—France registry
MARTINE RAYNAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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