DOSSIERS / SCI FORTIN-SAINT FIACRE
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Company dossier

SCI FORTIN-SAINT FIACRE

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532640737 · 532640737 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI FORTIN-SAINT FIACRE
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532640737
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dissolved
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Real-estate civil company (SCI)
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2011-05-27
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5 ALL SAINT FIACRE, 78860 SAINT-NOM-LA-BRETECHE
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68.20B
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€650,000
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Connections

10 links
Shared operator — likely the same administrator
PAULA TIERNEYShared registered address · 2 share thisSCI MOTTARET 1184Shared officer / director · 2 share thisSOC CIVILE DU 6BIS R THIERSShared officer / director · 3 share thisSCI MGXShared officer / director · 3 share thisSCI PAPIDOShared officer / director · 4 share thisSCI DE L'AIRIALShared officer / director · 4 share thisSCI DU BOIS D'ARETShared officer / director · 4 share thisGFA DU PARCShared officer / director · 4 share thisSCI L ELEPHANTShared officer / director · 4 share thisSCI CHADOMAShared officer / director · 4 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

7 people
NameRoleFromSource
CHARLOTTE FORTINDirecteur—France registry
CATHERINE GRANVEAUDirigeant—France registry
DOMINIQUE GRANVEAUDirigeant—France registry
JEAN-CLAUDE FORTINDirigeant—France registry
MARIE-CHRISTINE LAMEDirigeant—France registry
MICHEL BOUVRAIN-BALLAYDirigeant—France registry
NICOLE GRANVEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100