DOSSIERS / SCI FALY
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Company dossier

SCI FALY

FRANCE · COMPANY · INCORPORATED 2012-07-26
KYBE ID: FR-752987271 · 752987271 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FALY
fr_insee
752987271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-26
fr_insee
MAS LAVAYRE, 34700 LE BOSC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION REVIVREactiveCLAUDE LESCOULSdissolvedFUTUR IMMEDIAT FRANCEdissolvedGHISLAINE LUCIENNE ADELLdissolvedGROUPEMENT FONCIER RURAL DU PERE NOELdissolvedL'AIR MI-CHAUDdissolvedLAURENT LESCOULSdissolvedLE CHALET CORREZIENdissolvedLES TERRES ROUGESdissolvedRADI FARESSdissolvedSARL ACF TECHNOLOGIE.COMdissolvedSCI 153 DdissolvedSCI DE LA VALLEE DE LA LERGUEactiveS.C.I. DES CHATAIGNIERSdissolvedSCI LE CHENEdissolvedSCI LES BAMBOUSdissolvedSCI LE VAL D'ADONISdissolvedS.C.RETIFdissolvedVOGUEdissolved

People with significant control

2 people
NameRoleFromSource
FABIEN DANIEL DOMINIQUE NADAUDDirecteur—France registry
LYDIANE SOLINE NADAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100