DOSSIERS / SCI FOUILOU
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Company dossier

SCI FOUILOU

FRANCE · COMPANY · INCORPORATED 2009-12-31
KYBE ID: FR-487919946 · 487919946 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI FOUILOU
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487919946
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dissolved
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Real-estate civil company (SCI)
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2009-12-31
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96 RUE JOSEPH BENATIER, 85100 LES SABLES D'OLONNE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisJJ INVESTShared officer / director · 5 share thisTIPAULShared officer / director · 5 share thisWAGNER RACING TEAMShared officer / director · 5 share thisSAFESCORE PRODShared officer / director · 5 share thisLA SARBACANEShared officer / director · 8 share thisEHF 83Shared officer / director · 8 share thisRieter-Werke GmbHShared officer / director · 8 share thisSCI JMCShared officer / director · 8 share thisKeller HCW GmbHShared officer / director · 8 share thisWAGNER ET FILSShared officer / director · 8 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
JEAN-JACQUES WAGNERDirecteur—France registry
NATHALIE DIGNEDirecteur—France registry
JJ INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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