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Company dossier

SCI FAIR

FRANCE · COMPANY · INCORPORATED 2009-08-05
KYBE ID: FR-514036581 · 514036581 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI FAIR
fr_insee
514036581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-05
fr_insee
2022-11-05
fr_insee
21 RUE JEAN CHOUAN, 53410 SAINT-OUEN-DES-TOITS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
243 RUE DE MOLPASShared officer / director · 3 share thisSCI SATURNEShared officer / director · 3 share thisCHAUVIGNESShared officer / director · 6 share thisSCI DU VIVIENShared officer / director · 6 share thisM V S SPFPL DE VETERINAIRESShared officer / director · 6 share thisSCI PATIENCEShared officer / director · 6 share thisCLINIQUE VETERINAIRE SUD MAYENNEShared officer / director · 6 share thisSCI PLETShared officer / director · 7 share thisSCI KERSLOANEShared officer / director · 7 share thisSCI LA DORISAYShared officer / director · 7 share thisSCI FOIE GRASShared officer / director · 7 share thisSCI CANNARDShared officer / director · 7 share thisSCI KERLOUISShared officer / director · 7 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

5 people
NameRoleFromSource
BERTRAND BUDES DE GUEBRIANTAdministrateur—France registry
BENOIT GILETMembre du directoire—France registry
GUILLAUME LEMOINEMembre du directoire—France registry
⚠ NICOLAS BERTINMembre du directoire—France registry
OLIVIER CHOQUETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BERTIN (officer) matches PEP Nicolas Bertin — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off