DOSSIERS / SCI FIMATEB
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Company dossier

SCI FIMATEB

FRANCE · COMPANY · INCORPORATED 2007-09-27
KYBE ID: FR-434775722 · 434775722 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI FIMATEB
fr_insee
434775722
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-09-27
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4 LA COUR, Saint-Manvieu-Bocage, 14380 NOUES DE SIENNE
fr_insee
68.20B
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€4,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
FINORMAShared officer / director · 2 share thisNEWTRACShared registered address · 4 share thisSCI FIMANVIEUShared registered address · 4 share thisFINORMAShared registered address · 4 share thisLORRAINE 2050Shared officer / director · 11 share thisFACECLEMShared officer / director · 11 share thisSCI DE LA SAINT NICOLASShared officer / director · 11 share thisSCI SCHOSSELERShared officer / director · 11 share thisARCOBAShared officer / director · 11 share thisFRANCAR SARLShared officer / director · 11 share thisSCI ALDAGAVA 1Shared officer / director · 11 share thisSCI MALLONShared officer / director · 11 share thisMAISON SCHOSSELER TRAITEURShared officer / director · 11 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

3 people
NameRoleFromSource
FRANCOIS MONIQUEDirecteur—France registry
FRANCOISE THIAUDIEREMembre du directoire—France registry
PMHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100