DOSSIERS / SCI LA FUMELOISE
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Company dossier

SCI LA FUMELOISE

FRANCE · COMPANY · INCORPORATED 2010-10-07
KYBE ID: FR-525403127 · 525403127 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI LA FUMELOISE
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525403127
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dissolved
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Real-estate civil company (SCI)
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2010-10-07
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8 AV PIERRE DE COUBERTIN, 38170 SEYSSINET-PARISET
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68.20B
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
SCI ORLANEShared officer / director · 8 share thisSCI BPFShared officer / director · 8 share thisFFPMShared officer / director · 8 share thisSCI MELIANEShared officer / director · 8 share thisVIF COMPTAShared officer / director · 8 share thisCFPMShared officer / director · 8 share thisOPTIMA COMPTAShared officer / director · 8 share thisFRANCUL GLOBAL INVEST SRLShared officer / director · 9 share thisCSDShared officer / director · 9 share thisTRANSILVIA CONSTRUCT INVEST SRLShared officer / director · 9 share thisGRESIVAUDAN COMPTAShared officer / director · 9 share thisIMMO FDS SEYShared officer / director · 9 share thisNP PLOMBERIE CHAUFFAGE SANITAIREShared officer / director · 9 share thisSCCV ISIDONNEShared officer / director · 9 share thisSYNERGIA GLOBAL INVEST SRLShared officer / director · 9 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-525403127/network.

People with significant control

3 people
NameRoleFromSource
FRANCK YVRAIDirigeant—France registry
FREDERIC JOSEPH PHILIPPE FAVRE PETIT-MERMETDirigeant—France registry
NICOLAS PAILLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100