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Company dossier

SCI AG

FRANCE · COMPANY · INCORPORATED 2009-07-10
KYBE ID: FR-513592469 · 513592469 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI AG

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Registration513592469

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-07-10

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Dissolved2023-11-27

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Registered address321 AV DE PARIS, 82000 MONTAUBAN

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Industry68.20B

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Share capital€59,800

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Companies at this address

11 total

5CMDBactive ALELECactive ETTORE FARELLAactive LES TERRASSES DU LACactive MARIE LOUISE GIRARDIactive PRISMADD ATLANTIQUEdissolved RESIDENCE DU PARCactive SCI FA 2G 3Gdissolved SCI FARELLA 3Gdissolved SCI MEGA INVESTdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI FARELLAShared officer / director · 6 share this SCI DU MAQUISShared officer / director · 6 share this PJF40Shared officer / director · 6 share this AG CONSEILShared officer / director · 6 share this SCI FA 2G 3GShared 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

2 people

Name	Role	From	Source
ALAIN FARELLA	Administrateur	—	France registry
GILBERT FARELLA	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2023-11-27Dissolved / struck off