DOSSIERS / SCI FAIDHERBE
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Company dossier

SCI FAIDHERBE

FRANCE · COMPANY · INCORPORATED 2001-04-09
KYBE ID: FR-435306956 · 435306956 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI FAIDHERBE
fr_insee
435306956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-09
fr_insee
272 RUE DE SOLFERINO, 59000 LILLE
fr_insee
68.20A
fr_insee
€200
fr_insee

Connections

20 links
Shared operator — likely the same administrator
GROUPE SULLYShared registered address · 3 share thisMAHABADShared registered address · 3 share thisSCI TRAVECOShared officer / director · 10 share thisSCI DRACOShared officer / director · 10 share thisLA FERME DU COTEAUShared officer / director · 10 share thisSCI BACHIShared officer / director · 10 share thisSCI FARCOShared officer / director · 10 share thisDU TROCADEROShared officer / director · 10 share thisSTUDIO DOISYShared officer / director · 10 share thisINSTITUT HYPNOSE QUANTIQUEShared officer / director · 10 share thisSCI CHATEAU DE CUIRYShared officer / director · 10 share thisLES COURTINES DU CHATEAUShared officer / director · 12 share thisAV-ROCHEShared officer / director · 12 share thisSCI SELIMED IMMO LADEUILShared officer / director · 12 share thisGROUPE SULLYShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-435306956/network.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BOUCHEDirecteur—France registry
ANTOINE ROCHEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100