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Company dossier

SCI FINANCIERE LDA

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-488205139 · 488205139 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI FINANCIERE LDA
fr_insee
488205139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-22
fr_insee
2019-02-01
fr_insee
16 CHE DE GUINEVEAU, 78730 SAINTE-MESME
fr_insee
68.20B
fr_insee
€30,000
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 FINANCIERE D.D.fr_insee · 522470681 · dissolved

Connections

14 links
Shared operator — likely the same administrator
SCI MICHELShared registered address · 2 share thisSCI FRATERNITEShared officer / director · 5 share thisLABORATOIRES DENTAIRES ASSOCIESShared officer / director · 5 share thisCOFARShared officer / director · 5 share thisCOVALFARShared officer / director · 5 share thisJASMINShared officer / director · 10 share thisACE CONSEIL-EVENEMENTSShared officer / director · 10 share thisLA REVOLEShared officer / director · 10 share thisIMAJINEShared officer / director · 10 share thisSCI MICHELShared officer / director · 10 share thisBNBLANCShared officer / director · 10 share thisTNF APPShared officer / director · 10 share thisCABINET DENTAIRE MICHELShared officer / director · 10 share this2V INVESTISSEMENTShared 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

3 people
NameRoleFromSource
NICOLAS VIGIERAdministrateur—France registry
EDITH LETEMPLEDirigeant—France registry
JEFF MAURICE JOSEPH FARBIARZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off