DOSSIERS / SCI FIONA
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Company dossier

SCI FIONA

FRANCE · COMPANY · INCORPORATED 2000-11-02
KYBE ID: FR-433432812 · 433432812 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI FIONA
fr_insee
433432812
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-11-02
fr_insee
35 RUE PAUL VALERY, 35 - 37, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE MANAI PAUL VALERY ET PAR ABREVIATION SCI MANAI PAUL VALERYShared registered address · 2 share thisSOCIETE FINADUShared officer / director · 3 share thisSCI DU 12 SEPTEMBREShared officer / director · 3 share thisSCI OBSERVATOIRE 25Shared officer / director · 9 share thisSCI BAPTMANShared officer / director · 9 share thisSCI CERCORShared officer / director · 9 share thisCERVESI ET ASSOCIES SOCIETE D AVOCATSShared officer / director · 9 share thisSCI BARBUSSE 37Shared officer / director · 9 share thisSCI NEWPORT 14Shared officer / director · 9 share thisSCI SAINT MICHEL 137Shared officer / director · 9 share thisSCI SEPHIShared officer / director · 9 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
STEPHANE DUMAINE-MARTINDirecteur—France registry
ARMAND RENE CERVESIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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