KYBE — See who's really behind any company

Company dossier

SCI FANAJOE

FRANCE · COMPANY · INCORPORATED 2008-01-04
KYBE ID: FR-501638407 · 501638407 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FANAJOE

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Registration501638407

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-01-04

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Registered address13 RUE DU NOUVEAU MONDE, 62232 ANNEZIN

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Industry68.20B

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Share capital€200

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Companies at this address

2 total

BLANQUART JOELdissolved

Connections

4 links

Shared operator — likely the same administrator

BLANQUART JOELShared registered address · 2 share this SCI LA DENTShared officer / director · 4 share this JB LUXE JARDIN & DECOShared officer / director · 4 share this LABORATOIRE DENTAIRE JOEL BLANQUARTShared 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

3 people

Name	Role	From	Source
NADINE LEROUGE	Directeur	—	France registry
FANY LAROCHE	Membre du directoire	—	France registry
JOEL BLANQUART	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