DOSSIERS / SCI FANON
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Company dossier

SCI FANON

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799206206 · 799206206 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI FANON
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799206206
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dissolved
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Real-estate civil company (SCI)
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2013-12-19
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1 IMP SAINT JEAN, 25720 LARNOD
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
LOPAShared officer / director · 11 share thisLP IMMOShared officer / director · 11 share thisPARIS PASTEURShared officer / director · 11 share thisJOMANIShared officer / director · 11 share thisLAYLESROZShared officer / director · 11 share thisMADINVESTShared officer / director · 11 share this16-14 LE PREShared officer / director · 11 share thisCACHAN 101Shared officer / director · 11 share thisSARL VALMAShared officer / director · 11 share this31 HENRI DUNANTShared officer / director · 11 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
FABIEN MICHEL-AMADRYDirecteur—France registry
ANNONCIAT PARISIDirigeant—France registry
ANNABELLE VIGNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100