DOSSIERS / SCI FADEBA
← SearchExport PDF
Company dossier

SCI FADEBA

FRANCE · COMPANY · INCORPORATED 2009-02-11
KYBE ID: FR-510442148 · 510442148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI FADEBA
fr_insee
510442148
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-11
fr_insee
127 RUE PIERRE GILLES DE GENNES, 54710 LUDRES
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI RUAHAShared officer / director · 2 share thisRESEAU EUROPEEN OPHTALMOLOGIE VETERINAIRE VISION ANIMALEShared officer / director · 3 share thisCEOVETShared officer / director · 3 share thisSCI RUAHAShared registered address · 5 share thisANNE-CHRISTINE MERVEILLEShared registered address · 5 share thisGREGORY BREUILShared registered address · 5 share thisSCI BADEBAShared registered address · 5 share thisETS BALLANDShared officer / director · 8 share thisPOUPA/BALLANDShared officer / director · 8 share thisSCI GUITOUNEShared officer / director · 8 share thisCUMA DU VIEU D IZENAVE LE BOREYShared officer / director · 8 share thisSCI MAZUROTSShared officer / director · 8 share thisCLINIQUE VETERINAIRE LORRAINEVETShared officer / director · 8 share thisGAEC BALLANDShared officer / director · 8 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
OLIVIER BALLANDDirecteur—France registry
CLARA MONIQUE BALLANDMembre du directoire—France registry
THEO ANDRE CLAUDE BALLANDMembre du directoire—France registry
THOMAS DULAURENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100