DOSSIERS / SCI FASA 3000
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Company dossier

SCI FASA 3000

FRANCE · COMPANY · INCORPORATED 1999-10-19
KYBE ID: FR-424690360 · 424690360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI FASA 3000
fr_insee
424690360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-19
fr_insee
6 RUE DE LA BRIQUETERIE, 60240 FLEURY
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
C.V.P.Shared registered address · 4 share thisG.C.EShared registered address · 4 share thisA3C FONDERIESShared registered address · 4 share thisSCI CASTELLIMMOShared officer / director · 8 share thisVilla Ratingen Hotel- und Restaurant-Betriebs GmbHShared officer / director · 8 share thisSA. VI.Restaurant-Betriebs GmbHShared officer / director · 8 share thisSACAShared officer / director · 8 share thisLES OUCHESShared officer / director · 8 share thisCOMETAL SERVICES SARLShared officer / director · 8 share thisMIDI PNEUS SARLShared 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

1 people
NameRoleFromSource
GAETANO CIRRINCIONEPrésident—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