DOSSIERS / SCI FARDAL
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Company dossier

SCI FARDAL

FRANCE · COMPANY · INCORPORATED 2005-10-03
KYBE ID: FR-484361704 · 484361704 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI FARDAL
fr_insee
484361704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-03
fr_insee
103 AV FELIX FAURE, 75015 PARIS
fr_insee
68.20B
fr_insee
€101,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FARDALfr_insee · 350533220 · dissolved

Companies at this address

53 total

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

AGNES BONADEIdissolvedAGOSTINO PANTANELLAdissolvedALEKSANDER DABROWSKIdissolvedAntoine DeclercqactiveBERNADETTE KRASIKOWdissolvedCarine Sylvie Marie Germaine JallasactiveCATHERINE SILVERAdissolvedCHANTAL SEKNAZIdissolvedDAMIEN ESCLASSEdissolvedELSA SOUKAIdissolvedEMILIE VERGNEactiveFABIENNE MARCHIactiveFOUDRE INTERNATIONALdissolvedFRANCOISE FRIBOURGdissolvedFRANCOISE POISOTdissolvedGEORGES HOUSSAdissolvedGILBERT DAVID MAX DREYFUSactiveGREGORY VLAMYNCKdissolvedHANSOFT DEVELOPPEMENTactiveHENRI GLASERdissolved

+33 more

Connections

6 links
Shared operator — likely the same administrator
MAHLShared officer / director · 4 share thisSCI PIC PARADISShared officer / director · 4 share thisSCI DE LA BORIEShared officer / director · 4 share thisFLORES INFORMATIQUEShared officer / director · 4 share thisHIJULINEShared officer / director · 4 share thisGARAGE BILLION ET FILSShared officer / director · 4 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
CELINE BillionDirigeant—France registry
JULIEN BillionDirigeant—France registry
MARC BILLIONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100