DOSSIERS / SCI DE LA FAVOLA
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Company dossier

SCI DE LA FAVOLA

FRANCE · COMPANY · INCORPORATED 2014-12-24
KYBE ID: FR-808612998 · 808612998 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DE LA FAVOLA
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808612998
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dissolved
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Real-estate civil company (SCI)
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2014-12-24
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2020-08-26
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35 RUE DE BRAY, 35510 CESSON-SEVIGNE
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SARL DYMShared registered address · 3 share thisBOLAShared registered address · 3 share thisPESCHARD HOLDINGShared officer / director · 5 share thisCATHYShared officer / director · 5 share thisSCI LAMOURShared officer / director · 5 share thisSCI PY-59Shared 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

3 people
NameRoleFromSource
YANNICK PESCHARDAdministrateurFrance registry
PESCHARD HOLDINGMembre du directoireFrance registry
SC MOYEBMembre du directoireFrance 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

Insolvency timeline

1 events
Dissolved / struck off