DOSSIERS / SCI FARAFRA
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Company dossier

SCI FARAFRA

FRANCE · COMPANY · INCORPORATED 2005-04-15
KYBE ID: FR-481750487 · 481750487 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI FARAFRA
fr_insee
481750487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-15
fr_insee
151 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.20B
fr_insee
1
fr_insee
€2,000
fr_insee

Companies at this address

95 total

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

ADAMA SANEactiveAGNES ISABELLE GABRIELLE MARCELLE FOREAU-FENIERdissolvedALAIN SIMONdissolvedALEXANDRE CADAINdissolvedALTHEE INTERNATIONALEdissolvedARTHUR BEZDIKIANdissolvedASSOCIATION GERCORactiveASSO COOPERATIVE CAIRNactiveASS RING AND STARactiveAUDREY AMIELactiveBONVENTdissolvedCAIRNdissolvedCANAL PUB CONSEILS ET INVESTISSEMENTSactiveCHANTAL RAYMONDE CLAUDE ROBINETdissolvedCHICHE SERVICESactiveCHRISTIAN FEKETEactiveCHRISTINE CHAPRONdissolvedCLAUDE BAILLARGEONdissolvedCLINIQUE DE SOINS DU 11EMEdissolvedCONSTANCE DEBIAISdissolved

+75 more

Connections

1 link
Shared operator — likely the same administrator
SCI HEKLAShared officer / director · 2 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

3 people
NameRoleFromSource
FRANCOISE HAINAUTDirecteur—France registry
LAURA BijakowskiDirigeant—France registry
NICOLAS BijakowskiDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100