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Company dossier

SCI FANNY

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: FR-493498653 · 493498653 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FANNY

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Registration493498653

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-12-28

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Registered address28 FG DE TROYES, 10110 BAR-SUR-SEINE

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Industry68.20B

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Share capital€80,000

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Connections

4 links

Shared operator — likely the same administrator

SCI DE PIERREFONDSShared officer / director · 2 share this DU COLOMBIERShared officer / director · 4 share this SCI SEMPEShared officer / director · 4 share this SCI MARTINIShared 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

5 people

Name	Role	From	Source
PHILIPPE JEAN-PIERRE MARTIN	Directeur	—	France registry
FANNY LUCIE FRANCOISE CUEILLETTE	Membre du directoire	—	France registry
HUGO JEAN-CLAUDE PHILIPPE SEURAT	Membre du directoire	—	France registry
MAEL FLORIS MAXIME SEURAT	Membre du directoire	—	France registry
MARIE-CHANTAL PATRICIA HUGEROT	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100