DOSSIERS / SCI FA 2G 3G
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SCI FA 2G 3G

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794477570 · 794477570 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
SCI FA 2G 3G
fr_insee
794477570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-29
fr_insee
2023-01-17
fr_insee
321 AV DE PARIS, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee
€3,800
fr_insee

Connections

19 links
Shared operator — likely the same administrator
WWIShared officer / director · 4 share thisSCI CCF82Shared officer / director · 4 share thisLES COPAINGSShared officer / director · 4 share thisSCI DU MAQUISShared officer / director · 6 share thisPJF40Shared officer / director · 6 share thisAG CONSEILShared officer / director · 6 share thisSCI FARELLAShared officer / director · 6 share thisSCI AGShared officer / director · 6 share thisSF DEVELOPPEMENTShared officer / director · 7 share thisPF DEVELOPPEMENTShared officer / director · 7 share this5C PROMOTIONShared officer / director · 7 share thisTED 82Shared officer / director · 7 share thisCMF DEVELOPPEMENTShared officer / director · 7 share thisSAS MEGA 3 GShared officer / director · 7 share thisSCI DMLBShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-794477570/network.

People with significant control

8 people
NameRoleFromSource
BRUNO ROBERT FARELLAMembre du directoire—France registry
CHRISTOPHE FARELLAMembre du directoire—France registry
DIDIER RAOUL HECTOR FARELLAMembre du directoire—France registry
PASCAL FARELLAMembre du directoire—France registry
SCI MEGA INVESTMembre du directoire—France registry
STEPHANE SEBASTIEN FARELLAMembre du directoire—France registry
ALAIN FARELLAPrésident—France registry
GILBERT 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 FARELLA 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