DOSSIERS / SCI FAVA
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Company dossier

SCI FAVA

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810558288 · 810558288 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI FAVA
fr_insee
810558288
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-31
fr_insee
6 VLA SAINT-JACQUES, 75014 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FAVAfr_insee · 418055034 · dissolvedSCI FAVAfr_insee · 418475992 · dissolvedSCI FAVAfr_insee · 433233962 · dissolvedSCI FAVAfr_insee · 439227760 · dissolvedSCI FAVAfr_insee · 442146429 · dissolvedSCI FAVAfr_insee · 524672177 · dissolvedSCI FAVAfr_insee · 908731367 · dissolved

People with significant control

7 people
NameRoleFromSource
CHARLES AsselineauDirigeantFrance registry
EUGENE AsselineauDirigeantFrance registry
GABRIEL AsselineauDirigeantFrance registry
JOSEPH AsselineauDirigeantFrance registry
THERESE AsselineauDirigeantFrance registry
VINCENT AsselineauDirigeantFrance registry
FLORE JouffroyPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100