DOSSIERS / SCI FARELLA 3G
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Company dossier

SCI FARELLA 3G

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-752413591 · 752413591 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI FARELLA 3G
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752413591
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dissolved
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Real-estate civil company (SCI)
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2012-06-29
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2023-01-17
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321 AV DE PARIS, 82000 MONTAUBAN
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68.20B
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€5,950
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Connections

8 links
Shared operator — likely the same administrator
CHATALShared officer / director · 9 share thisWEARE ENGINEERINGShared officer / director · 9 share thisNEO 2Shared officer / director · 9 share thisANGUEAShared officer / director · 9 share thisSAS SF INVESTShared officer / director · 9 share thisSCI MEGA INVESTShared officer / director · 9 share thisACE AERONAUTIQUEShared officer / director · 9 share thisWWIShared 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.

People with significant control

3 people
NameRoleFromSource
SCI MEGA INVESTMembre du directoire—France registry
PASCAL FARELLAPrésident—France registry
STEPHANE FARELLAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FA 2G 3G · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off