DOSSIERS / SCI LA FAYETTE
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Company dossier

SCI LA FAYETTE

FRANCE · COMPANY · INCORPORATED 2005-01-18
KYBE ID: FR-479999419 · 479999419 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LA FAYETTE
fr_insee
479999419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-18
fr_insee
15 BD GABRIEL GUIST'HAU, 44000 NANTES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

40 total
ALLAIN DES BEAUVAIS ET DARRICARREREdissolvedBERNADETTE ROMEFORTactiveCBL NOTAIRESdissolvedCLESYS ATLANTIQUEactiveDARRIBEAUdissolvedDJILANE DIOPdissolvedEUROPEENNE ASSURANCE ET DE PLACEMENTSdissolvedGFA DE BEAUCHENEdissolvedGILLES ALLAIN DES BEAUVAISdissolvedGROUPE RCdissolvedINDIVISION CUTULI AMIAUDdissolvedINFORMATEUR JUDICIAIREactiveJACQUELIN RONDENETdissolvedLE COLISEE ATLANTIQUEactiveLES HAUTS DU LACactiveLOTISSAMactiveMAGOactiveMarie Chloé DuvivieractiveMICHEL PIERSONdissolvedNATHALIE NIRINA PIERSONdissolved

+20 more

Connections

9 links
Shared operator — likely the same administrator
SARL LA COMPTABILITE MODERNEShared officer / director · 10 share thisSCI MICHEL PIERSONShared officer / director · 10 share thisSCI IMOTEP IShared officer / director · 10 share thisDEPARTEMENT IMMOBILIER LOCATIFShared officer / director · 10 share thisCABINET IFERShared officer / director · 10 share thisGFA DE SAINT NICOLASShared officer / director · 10 share thisSOC AUXIL DE BUREAU ET D'ADMINISTRATIONShared officer / director · 10 share thisSCI MVTPShared officer / director · 10 share thisSARL CHAUFFE PLUSShared officer / director · 10 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
MICHEL LEPILLEDirecteur—France registry
MICHEL PIERSONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100