DOSSIERS / SCI FDA
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SCI FDA

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528984800 · 528984800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI FDA
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528984800
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dissolved
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Real-estate civil company (SCI)
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2010-12-14
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8 RUE DES PEUPLIERS, 95130 FRANCONVILLE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
AZM - CONSTRUTORA E INCORPORADORA LTDAShared officer / director · 12 share thisSCI LES TROENESShared officer / director · 12 share thisVASIShared officer / director · 12 share thisFSKMShared officer / director · 12 share thisFERNANDA DE AZEVEDO LTDAShared officer / director · 12 share thisVIP AUTOESCOLA LTDA.Shared officer / director · 12 share thisFERNANDO DE AZEVEDO LTDAShared officer / director · 12 share thisRONDON-SAMPA BATIMENTShared officer / director · 12 share thisFSKM INVESTShared officer / director · 12 share thisFERNANDO DE AZEVEDO LTDAShared officer / director · 12 share thisDELPIERRE PATRIMOINE IMMOBILIERShared 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.

People with significant control

2 people
NameRoleFromSource
FERNANDA DE AZEVEDODirecteur—France registry
MIGUEL DE ARAUJODirigeant—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