DOSSIERS / SCI FRATERNITE
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Company dossier

SCI FRATERNITE

FRANCE · COMPANY · INCORPORATED 2001-03-19
KYBE ID: FR-435018726 · 435018726 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI FRATERNITE
fr_insee
435018726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-19
fr_insee
45 CRS Marigny, 94300 Vincennes
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SARL YVELINES DENTAIREShared officer / director · 3 share thisSCI VILLIERS 67-71Shared officer / director · 3 share thisROBERT PROUXShared registered address · 4 share thisJ.Z CONSULTINGShared registered address · 4 share thisJENNIFER HOFFShared registered address · 4 share thisLABORATOIRES DENTAIRES ASSOCIESShared officer / director · 5 share thisCOFARShared officer / director · 5 share thisSCI FINANCIERE LDAShared officer / director · 5 share thisCOVALFARShared officer / director · 5 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
JEFF MAURICE JOSEPH FARBIARZDirigeant—France registry
OLIVIA MARILYN FARBIARZDirigeant—France registry
PEGGY GUITTA ROSA FARBIARZDirigeant—France registry
WILLY FARBIARZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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