DOSSIERS / SCI IMMO-FACHE
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Company dossier

SCI IMMO-FACHE

FRANCE · COMPANY · INCORPORATED 2004-12-10
KYBE ID: FR-479874570 · 479874570 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI IMMO-FACHE
fr_insee
479874570
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-12-10
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RES GIVERNY, 59100 ROUBAIX
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
MORGANE WALTERShared registered address · 2 share thisSCI TERNAUXShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE LES ENFANTS DE BARBIEUXShared officer / director · 3 share thisFRUITS AUTHENTIQUESShared officer / director · 5 share thisSCI BERGE DE ROUENShared officer / director · 5 share thisSCI EVAShared officer / director · 5 share thisABC EXPORTShared 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

2 people
NameRoleFromSource
LASAIN MESSAOUDIDirecteur—France registry
MOHAMMED KHERRIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100