DOSSIERS / SCI DU FANGAS
← SearchExport PDF
Company dossier

SCI DU FANGAS

FRANCE · COMPANY · INCORPORATED 2013-08-09
KYBE ID: FR-794741942 · 794741942 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DU FANGAS
fr_insee
794741942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-09
fr_insee
20 RTE LE MARAIS, 47260 GRANGES-SUR-LOT
fr_insee
68.20B
fr_insee
€1,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU FANGASfr_insee · 391464054 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE ANACLOShared officer / director · 2 share thisSCI TRIO PASTEURShared officer / director · 5 share thisBOUET SAUMELECShared officer / director · 5 share thisSCEA DE LA FERME D'ORCELASShared officer / director · 5 share thisBD INDUSTRIEShared officer / director · 5 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
DIDIER BOUETDirecteur—France registry
LAURENCE COUDERCDirecteur—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