DOSSIERS / SCI SETFANS
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Company dossier

SCI SETFANS

FRANCE · COMPANY · INCORPORATED 1998-09-16
KYBE ID: FR-420154163 · 420154163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SETFANS
fr_insee
420154163
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-09-16
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BEVILLE, 57530 GLATIGNY
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68.20A
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisSPEMS -PARISIENNE EQUIPEMENT ET STOCKAGEShared registered address · 3 share thisSCI OHLIERESShared officer / director · 10 share thisSCI LES FEIVRESShared officer / director · 10 share thisSCI LES CEDRESShared officer / director · 10 share thisSCI FRANCOIS OHLShared officer / director · 10 share thisS V P SShared officer / director · 10 share thisUNITE DE CONSTRUCTION DE BRIEYShared officer / director · 10 share thisSPEMS -PARISIENNE EQUIPEMENT ET STOCKAGEShared officer / director · 10 share thisLORRAINE TRANSPORTSShared officer / director · 10 share thisPRESTATION EXPLOIT PATRIMOINE RURALShared officer / director · 10 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
MICHEL OHLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100