DOSSIERS / SCI FFV
← SearchExport PDF
Company dossier

SCI FFV

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801540469 · 801540469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI FFV
fr_insee
801540469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-04
fr_insee
28 RUE DE SARRELOUIS, 57320 BOUZONVILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ASTRIDE CLAIRE THIRIATShared registered address · 2 share thisSISA MSP DE BOUZONVILLE FREISTROFFShared officer / director · 2 share thisSOCOVETShared officer / director · 8 share thisMARSAShared officer / director · 8 share thisLA COURONNE DES PRESShared officer / director · 8 share thisSAS LEVEL 51Shared officer / director · 8 share thisSCI DE LA RUE DE REIMSShared officer / director · 8 share thisFL IMMOShared officer / director · 8 share thisSCI HUBERT ET PHILIPPE FABIENShared officer / director · 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

2 people
NameRoleFromSource
FABIEN PHILIPPDirecteur—France registry
FABIENNE GRAVETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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