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Company dossier

SCI FAUSTINO ASSOCIES

FRANCE · COMPANY · INCORPORATED 2005-02-18
KYBE ID: FR-480955558 · 480955558 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAUSTINO ASSOCIES
fr_insee
480955558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-18
fr_insee
62 RUE TIQUETONNE, 75002 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 PRODUCTIONSactiveA.D. CONSULTANTSactiveAGNES ISABELLE DE LOS SANTOSdissolvedAIDATACYactiveAKDOGANdissolvedALAIN DOTTONdissolvedAlessandro BaroneactiveALGUI SCI DE FAMILLEdissolvedALIX DE MONTAIGU ESTATEdissolvedALIX TASSIN DE MONTAIGUactiveANAIMEdissolvedANDRE SABRIEdissolvedANOUCHKA PRODUCTIONSdissolvedA S AdissolvedASS AIDE RECOURS SOUTIENactiveASSOC FNAFPAactiveASS VICTIM RESCAP CAMPS NAZIS TRAV FORCEactiveASS V.R.C.N.T.R.DE LA REG PARISIENNEactiveBABYPADYactiveBATIMENT TRAVAUX SERVICEdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
DIDIER FaustinoPrésident—France registry
VALERIE FaustinoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100