DOSSIERS / SOCIETE CIVILE IMMOBILIERE F.A.C.L.
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE F.A.C.L.

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-789288222 · 789288222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE F.A.C.L.
fr_insee
789288222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-12
fr_insee
33 RUE DE LA ROTONDE, 58000 NEVERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SALON FLOShared registered address · 4 share thisCOIFFURE REMY ROBERT SAShared registered address · 4 share thisSOCIETE CIVILE IMMOBILIERE LA RESIDENCE LA GUEVILLE PAR ABREVIATION SCI LA RESIDENCE LA GUEVILLEShared officer / director · 4 share thisSALON FLOShared officer / director · 4 share thisREMY JOSEPH FRANCOIS LUCIEN ROBERTShared registered address · 4 share thisHAIHOShared 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

2 people
NameRoleFromSource
FLORENCE BOISSONDirecteur—France registry
ALYETTE NOCENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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