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Company dossier

SCI FACCHETTI

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-479812158 · 479812158 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FACCHETTI

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Registration479812158

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-12-08

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Registered address22 RTE DE TOULOUSE, 31190 AUTERIVE

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CAROLINE MARIE ANAIS DAVIDactive CLAUDE SAUNALactive EMMANUELLE FONTESactive FACCHETTI INVESTdissolved FANNY PAULETTE SYLVIE PRUD'HOMMEactive JACQUES SAHUNactive MAGALI FRANCOISE MARQUETactive NICOLAS JEAN MARC THEOPHILEactive SCM LES KINETTESdissolved SELARL DU DR FACCHETTI CATHERINEactive SPFPL DU DR FACCHETTI CATHERINEdissolved

People with significant control

3 people

Name	Role	From	Source
FACCHETTI INVEST	Dirigeant	—	France registry
GUY FACCHETTI	Dirigeant	—	France registry
CATHERINE ROSE JULIETTE FACCHETTI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMIGLIA FACCHETTI · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100