DOSSIERS / SCI FAVA
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Company dossier

SCI FAVA

FRANCE · COMPANY · INCORPORATED 2000-10-16
KYBE ID: FR-433233962 · 433233962 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAVA
fr_insee
433233962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-16
fr_insee
38 RUE DU COLISEE, 75008 PARIS
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A D E AdissolvedCATHERINE TALESdissolvedCOMPAGNIE D'INVESTISSEMENTS ARIMdissolvedFLEXAM TANGIBLE ASSET INCOME FUND IIactiveINDIVISION RAINAL CHEVRINactiveINSTALLERSACUISINE.FRdissolvedJ L AdissolvedLAURIANE MARY COURTINATdissolvedLEXIFIdissolvedMERMOZ ARIMdissolvedNICOLAS MONNEINSactiveOPTION EVASIONdissolvedPHO CENTURYdissolvedSCI FAMATdissolvedSCI JAVIFALdissolvedSCI SAMWAZdissolvedSOCIETE C.I.F. VENDOMEactiveSPACER INTERNATIONALdissolvedSYLVIE KAYSERdissolvedUMBRELLAactive

+2 more

People with significant control

3 people
NameRoleFromSource
ELIE ATTIASDirecteur—France registry
ARNAUD FREDERIC BENJAMIN AttiasDirigeant—France registry
JACQUELINE SIMONYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100