DOSSIERS / SCI DE FACQ
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Company dossier

SCI DE FACQ

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: FR-488964461 · 488964461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI DE FACQ
fr_insee
488964461
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-03-07
fr_insee
2023-08-31
fr_insee
1 RUE JEAN LAMOUR, 54500 VANDOEUVRE-LES-NANCY
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68.20B
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€2,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI AMENAGEMENT DIEUZEShared officer / director · 2 share thisSOFYShared officer / director · 6 share thisSOJERShared officer / director · 6 share thisSCI DOVEShared officer / director · 6 share thisSCI LEPOYShared officer / director · 6 share this28 RENOIRShared officer / director · 6 share thisSCOOT AND CBShared registered address · 8 share this[ND]Shared registered address · 8 share thisASSOCIATION DES MUSULMANS DE LORRAINEShared registered address · 8 share thisLORRAINE CONSTRUCTION BATIMENTShared registered address · 8 share thisSA WEISBUCH FRERESShared registered address · 8 share thisGENERAL ENTREPRISE BATIMENTShared registered address · 8 share thisREALISER FINANCESShared registered address · 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

2 people
NameRoleFromSource
ERIC PENAZZODirecteur—France registry
VERONIQUE DORYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off