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Company dossier

S.C.I. FASIKA

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808462188 · 808462188 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.I. FASIKA

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Registration808462188

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-12-17

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Registered address13 PL SAINT SAUVEUR, 61700 LONLAY-L'ABBAYE

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Industry68.32A

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Share capital€46,000

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Connections

4 links

Shared operator — likely the same administrator

SCI BERGHEAUDShared officer / director · 5 share this SCI MAGMAShared officer / director · 5 share this AGENCE ASTIERShared officer / director · 5 share this BERGHEAUD ENERGIEShared 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

4 people

Name	Role	From	Source
JEAN-LOUIS ASTIER	Directeur	—	France registry
ARNAUD ASTIER	Dirigeant	—	France registry
AURELIE ASTIER	Dirigeant	—	France registry
MICHEL DE CRISTOFARO	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100