DOSSIERS / SCI GENERAL FAIDHERBE
← SearchExport PDF
Company dossier

SCI GENERAL FAIDHERBE

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-498906353 · 498906353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI GENERAL FAIDHERBE
fr_insee
498906353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-05
fr_insee
21 BD GUSTAVE RICHARD, 49300 CHOLET
fr_insee
68.20B
fr_insee
€1,000
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 GENERAL FAIDHERBEfr_insee · 407685106 · dissolved

Connections

16 links
Shared operator — likely the same administrator
X.MACShared officer / director · 8 share thisSCI MINATShared officer / director · 8 share thisSCI LES SOUZEAUXShared officer / director · 8 share thisSARL MG & CIEShared officer / director · 8 share thisFINANCIERE AIR FIShared officer / director · 8 share thisSCI PENTAMONDEShared officer / director · 8 share thisDAMSYLShared officer / director · 8 share thisI&P GEORGE SANDShared officer / director · 11 share thisSCI VICTOIREShared officer / director · 11 share thisSCI HEGOShared officer / director · 11 share thisSCI TRIMAShared officer / director · 11 share thisSCI BEGOMAShared officer / director · 11 share thisSCI KILL BILLShared officer / director · 11 share thisJUJEPAShared officer / director · 11 share thisHB AMENAGEMENTShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-498906353/network.

People with significant control

4 people
NameRoleFromSource
PINUTSMembre du directoire—France registry
XAVIER GODETMembre du directoire—France registry
X.MACMembre du directoire—France registry
PATRICK MAIOREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100