DOSSIERS / S.C.I FAEST
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S.C.I FAEST

FRANCE · COMPANY · INCORPORATED 2014-10-27
KYBE ID: FR-807440060 · 807440060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
S.C.I FAEST
fr_insee
807440060
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-27
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26 RUE HENRI BARBUSSE, 59990 PRESEAU
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68.20B
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€100
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Connections

13 links
Shared operator — likely the same administrator
ESTELLE & COShared registered address · 3 share thisESTELLE CHEVALIERShared registered address · 3 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DU PERE PAPE MAYARDShared officer / director · 12 share thisSCI BONJOUR IMMOShared officer / director · 12 share thisSCI BONJOUR IMMO 2Shared officer / director · 12 share thisECAShared officer / director · 12 share thisSCI DE LA GARENNEShared officer / director · 12 share thisCREPES & COMPAGNIEShared officer / director · 12 share thisESTELLE & COShared officer / director · 12 share thisGENESShared officer / director · 12 share thisDESTELEShared officer / director · 12 share thisSCI DES 115-117 CHAMPS ELYSEESShared officer / director · 12 share thisSCI GALILEE VERNETShared 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.

People with significant control

2 people
NameRoleFromSource
ESTELLE CHEVALIERDirecteur—France registry
FABIEN CHEVALIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100