DOSSIERS / SCI FAFNIR
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Company dossier

SCI FAFNIR

FRANCE · COMPANY · INCORPORATED 2002-07-22
KYBE ID: FR-442915054 · 442915054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI FAFNIR
fr_insee
442915054
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-07-22
fr_insee
62 IMP DES BOUTONS D’OR, 84120 PERTUIS
fr_insee
68.20A
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€84,000
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Connections

13 links
Shared operator — likely the same administrator
SCI COSTEBELLEShared officer / director · 3 share thisSCI JOSKENShared registered address · 3 share thisFRANCK TANGUYShared registered address · 3 share thisSCI CAVOKShared officer / director · 3 share thisIRIS ET NOUSShared officer / director · 10 share thisLE PERE TANGUYShared officer / director · 10 share thisFRANCK TANGUYShared officer / director · 10 share thisBOW WINDOWShared officer / director · 10 share thisSCI 5 RUE RAIMUShared officer / director · 10 share thisSCI 18 RUE DE LA TOURShared officer / director · 10 share thisSCI JOSKENShared officer / director · 10 share thisFTDRIVERShared officer / director · 10 share thisGFA TANGUYShared 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

3 people
NameRoleFromSource
FRANCK TANGUYDirecteur—France registry
JEAN-MARIE TOURRETDirecteur—France registry
YANN TANGUYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100