DOSSIERS / SCI FANOU
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Company dossier

SCI FANOU

FRANCE · COMPANY · INCORPORATED 1997-12-30
KYBE ID: FR-414948653 · 414948653 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FANOU
fr_insee
414948653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-30
fr_insee
72 RUE DE ROME, 75008 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN FAUVET INVESTISSEMENT - ALFINVESTactiveALAIN JACQUES FAUVETdissolvedAMIdissolvedANTOINE PAUL LUCAS PERRONactiveASS NAT OFFICIER MECAN MARINE MARCHANDEactiveAU GRE DES VENTSdissolvedD'UN CONTINENT A L'AUTREactiveETS CARRERES SODECdissolvedGERARD SCHOUMAKER LUTERIE D ARTdissolvedJOELLE BOUCHONactiveJOHN PAUL JOHN PAUL QUIGLEYdissolvedM-B-ALI BABAdissolvedMOHAMED ABD EL MEGIDdissolved[ND]dissolvedO2 PARIS 8activePIERRE-HENRI FRANCOISdissolvedRANDOS RETRAITES VALEOactiveRYADH CHEREFactiveSCI MRRdissolvedSCI SAINT GERMAIN-SAINTS PERESdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE MaiffretDirigeant—France registry
Stéphanie Karine LECLEREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100