DOSSIERS / SCI FAUBOURG
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Company dossier

SCI FAUBOURG

FRANCE · COMPANY · INCORPORATED 2007-10-22
KYBE ID: FR-499355824 · 499355824 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI FAUBOURG
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499355824
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dissolved
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Real-estate civil company (SCI)
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2007-10-22
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75 RUE PHILIOMEL, 62190 LILLERS
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68.20B
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€600
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Connections

5 links
Shared operator — likely the same administrator
SARL TOITURE LILLEROISEShared officer / director · 6 share thisCONSTRUCTIONS TOITURES LILLEROISESShared officer / director · 6 share thisTRADI-RENOVShared officer / director · 6 share thisLAU-DANShared officer / director · 6 share thisSEVIGNEShared officer / director · 6 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

4 people
NameRoleFromSource
AURELIE FARCEDirecteur—France registry
LAURENT DEBREILDirecteur—France registry
MARC LAURENTDirigeant—France registry
SYLVIE MOINSEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100