DOSSIERS / SCI LE FAGUS
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Company dossier

SCI LE FAGUS

FRANCE · COMPANY · INCORPORATED 2006-03-09
KYBE ID: FR-489030841 · 489030841 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LE FAGUS
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489030841
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dissolved
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Real-estate civil company (SCI)
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2006-03-09
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LES ARGILLERS, 14100 MAROLLES
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
SCI LE SEQUOIAShared registered address · 4 share thisSCI LE MAYShared registered address · 4 share thisPAYSAGE PEPINIERE JARDINERIEShared registered address · 4 share thisSCI LE SEQUOIAShared officer / director · 9 share thisPAYSAGE PEPINIERE JARDINERIEShared officer / director · 9 share thisSCI GINKGOShared officer / director · 9 share thisRAMETTE SERVICESShared officer / director · 9 share thisSCI LE MAYShared officer / director · 9 share thisLEX'EAU PISCINESShared officer / director · 9 share thisCKOYAShared officer / director · 9 share thisJARDI DIVESShared officer / director · 9 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
SEBASTIEN NICOLAS FRANCOIS RAMETTEDirecteur—France registry
PAYSAGE-PEPINIERE-JARDINERIEDirigeant—France registry
CKOYAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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