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SCI FAURIAT

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538007527 · 538007527 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
SCI FAURIAT
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538007527
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-22
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2020-12-10
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LA COMBETTE, 42230 ROCHE-LA-MOLIERE
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68.20B
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
SCI PRE CHAPELONShared registered address · 5 share thisLOPEZ IMMOShared registered address · 5 share thisLA PAIXShared registered address · 5 share thisSCI TOURNEFORTShared registered address · 5 share thisSCI ARELShared officer / director · 11 share thisLNMShared officer / director · 11 share thisLA PAIXShared officer / director · 11 share thisLOPEZ IMMOShared officer / director · 11 share thisLOPEZ PROPRETE TOUS SERVICESShared officer / director · 11 share thisPAREDNET'Shared officer / director · 11 share thisLOPEZ NETTOYAGE MULTISERVICESShared officer / director · 11 share thisSCI TOURNEFORTShared officer / director · 11 share thisSCI PRE CHAPELONShared officer / director · 11 share thisARELShared officer / director · 11 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
HASSINA IDIRDirigeant—France registry
HENRIK LOPEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-31

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances