DOSSIERS / SCI FACEMA
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Company dossier

SCI FACEMA

FRANCE · COMPANY · INCORPORATED 2004-06-09
KYBE ID: FR-453939266 · 453939266 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FACEMA
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453939266
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dissolved
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Civil company
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2004-06-09
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4 RUE DU DOCTEUR LECHARPENTIER, 14190 SAINT-SYLVAIN
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
NEXEL CONNECTShared officer / director · 2 share thisSEPRAShared officer / director · 2 share thisMAMAShared officer / director · 5 share thisMANO INVESTShared officer / director · 5 share thisNODANAShared officer / director · 5 share thisLYS TRADING B.V.Shared 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

5 people
NameRoleFromSource
ELYANE MESLINDirecteurFrance registry
JOEL NOELDirecteurFrance registry
CEDRIC NOELMembre du directoireFrance registry
FABIEN NOELMembre du directoireFrance registry
MATHIAS NOELMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100