DOSSIERS / SCI SAGUNTO
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Company dossier

SCI SAGUNTO

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-478015233 · 478015233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI SAGUNTO
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478015233
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dissolved
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Real-estate civil company (SCI)
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2004-08-03
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65 RUE DE PICPUS, 75012 PARIS
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68.20B
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€500
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Connections

4 links
Shared operator — likely the same administrator
VALORIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisBERGERIE DE HOURREYShared officer / director · 5 share thisFRANDINE SCIShared officer / director · 5 share thisVALORIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared 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

1 people
NameRoleFromSource
JEAN FRANCOIS FAUCHERPrésident—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