DOSSIERS / SCI FAMILIALE DES FETES
← SearchExport PDF
Company dossier

SCI FAMILIALE DES FETES

FRANCE · COMPANY · INCORPORATED 2003-06-16
KYBE ID: FR-784774630 · 784774630 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI FAMILIALE DES FETES
fr_insee
784774630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-16
fr_insee
11 RUE DES FETES, 75019 PARIS
fr_insee
68.20B
fr_insee
€10,800
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LES MASCARONSShared officer / director · 2 share thisCREAFIDZShared officer / director · 3 share thisLES MASCARONSShared registered address · 8 share thisPENDRILLON LABELShared registered address · 8 share thisONZEFETESShared registered address · 8 share thisOUVERTURE SUR L'ANIMATIONShared registered address · 8 share this[ND]Shared registered address · 8 share thisMARIE ADAMShared registered address · 8 share thisMARGAUX CHICHEShared registered address · 8 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
LAURE-ANNE ChicheDirigeant—France registry
MARGAUX AURORE ChicheDirigeant—France registry
MARC CHICHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100