DOSSIERS / FALI
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Company dossier

FALI

FRANCE · COMPANY · INCORPORATED 2004-01-26
KYBE ID: FR-440836880 · 440836880 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
FALI
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440836880
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dissolved
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Real-estate civil company (SCI)
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2004-01-26
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4 RUE JEHAN DE BRIE, 77600 BUSSY-SAINT-GEORGES
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68.20A
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€1,600
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Connections

15 links
Shared operator — likely the same administrator
SCI HU 988Shared officer / director · 2 share thisMINMINOShared registered address · 6 share thisMENGY ANNShared registered address · 6 share thisSCI HULINShared registered address · 6 share thisSCI VIFASShared registered address · 6 share thisSCI FAYAShared registered address · 6 share thisSCI VIFASShared officer / director · 10 share thisMINMINOShared officer / director · 10 share thisSCI HULINShared officer / director · 10 share thisMENGY ANNShared officer / director · 10 share thisASIWOKShared officer / director · 10 share thisSCI FAYAShared officer / director · 10 share thisYAKI TOKYOShared officer / director · 10 share thisKOREADAKShared officer / director · 10 share thisSCI NEMURShared officer / director · 10 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
SIZUI HUDirecteur—France registry
SUJIAO HUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100