DOSSIERS / SCI DU FAHY
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Company dossier

SCI DU FAHY

FRANCE · COMPANY · INCORPORATED 2003-03-18
KYBE ID: FR-447744368 · 447744368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU FAHY
fr_insee
447744368
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-03-18
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FERME DU FAHY, 77120 CHAILLY-EN-BRIE
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68.20A
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€76,000
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Connections

12 links
Shared operator — likely the same administrator
SCEA CHARPENTIERShared officer / director · 2 share thisBENJAMIN CHARPENTIER INVESTShared officer / director · 7 share thisH & M HOLDINGShared officer / director · 7 share thisSCI DE LA CROIX DES GRESShared officer / director · 7 share thisSOCIETE CIVILE SCICShared officer / director · 7 share thisBAVARD PRODUCTIONShared officer / director · 7 share thisSCI VILLARSShared officer / director · 7 share thisLACOUCHIEShared officer / director · 9 share thisMOON PARADEShared officer / director · 9 share thisBREIZH KBENShared officer / director · 9 share thisPENN AR BED HOLDINGShared officer / director · 9 share thisBREIZH COLIBRIShared officer / director · 9 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
MARIE-JEANNE THERESE DIEPENDAELEDirecteur—France registry
THIBAULT JEAN CLAUDE CHARPENTIERDirecteur—France registry
BAPTISTE CHARPENTIERMembre du directoire—France registry
BENJAMIN CHARPENTIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100