DOSSIERS / SCI FACE
← SearchExport PDF
Company dossier

SCI FACE

FRANCE · COMPANY · INCORPORATED 2009-02-11
KYBE ID: FR-510440316 · 510440316 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI FACE
fr_insee
510440316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-11
fr_insee
17 RUE DE LA ROSERAIE, 83260 LA CRAU
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

22 links
Shared operator — likely the same administrator
KOUKALKAShared officer / director · 12 share thisSCI MISTRAL PARISIENShared officer / director · 12 share thisSAS SANOZShared officer / director · 12 share thisMUTUEL DU CANTON D'ERSTEINShared officer / director · 12 share thisSCEA FERME LE BIBLENHOFShared officer / director · 12 share thisFALARShared officer / director · 12 share thisAGENCE DU COURSShared officer / director · 12 share thisSCI DU TEMPS PLIEShared officer / director · 12 share thisTP NEGOCEShared officer / director · 12 share thisEARL SCHMITT FABIENShared officer / director · 12 share thisCASILLAS SANCHEZ INVESTShared officer / director · 12 share thisLOCETONAShared officer / director · 12 share thisFS CONSEILSShared officer / director · 12 share thisBORDERLINE CONSULTINGShared officer / director · 12 share thisSCHMITT MENUISERIE ET RENOVATIONShared officer / director · 12 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 22 — full graph via /v1/entities/FR-510440316/network.

People with significant control

2 people
NameRoleFromSource
FABIEN SCHMITTDirecteur—France registry
CELINE SANCHEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100