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SCI F.A.J

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: FR-501442818 · 501442818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI F.A.J
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501442818
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dissolved
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Real-estate civil company (SCI)
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2007-12-12
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2020-03-27
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95 RUE PIERRE BROSSOLETTE, 95200 SARCELLES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MS CAFE DU CENTREShared officer / director · 2 share thisSCI TOMCLAIRShared officer / director · 4 share thisS.C.I. T.S.IMMOShared officer / director · 4 share thisSCI DE LA PORTE AUX LOUPSShared officer / director · 4 share thisJOSShared registered address · 5 share thisALAIN KARDASZShared registered address · 5 share thisMS CAFE DU CENTREShared registered address · 5 share thisEMILE JOSEPH ROLAND MONCELShared registered address · 5 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
SYLVIE SENECHALAdministrateur—France registry
MANUEL AGOSTINHODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off