DOSSIERS / SCI FASMADIN
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Company dossier

SCI FASMADIN

FRANCE · COMPANY · INCORPORATED 2001-02-14
KYBE ID: FR-434494175 · 434494175 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI FASMADIN
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434494175
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dissolved
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Real-estate civil company (SCI)
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2001-02-14
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11 AV GEORGE V, 9, 35800 DINARD
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68.20B
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€75,000
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Connections

12 links
Shared operator — likely the same administrator
EURL BOUCHERIE MONTSORTShared officer / director · 4 share thisMERIMAGEShared officer / director · 4 share thisAUBERT SARLShared officer / director · 4 share thisCGIA CIE GEST IMMO ALPILLESShared officer / director · 4 share thisMC AUDIT TAXESShared officer / director · 4 share thisN.H.A. FAMILYShared officer / director · 4 share thisCESAR & SONSShared officer / director · 7 share thisSNC KANEL 57Shared officer / director · 7 share thisSNC KANEL 223Shared officer / director · 7 share thisSNC KANEL 116Shared officer / director · 7 share thisSNC KANEL 237Shared officer / director · 7 share thisSNC KANEL 149Shared officer / director · 7 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

4 people
NameRoleFromSource
ANNICK AUBERTDirecteur—France registry
MARC CESARDirecteur—France registry
ANNE-SOPHIE HELENE DELPHINE CESARMembre du directoire—France registry
FRANCK DAVID ERIC CESARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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