DOSSIERS / SCI LES 3 F
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Company dossier

SCI LES 3 F

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810729012 · 810729012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LES 3 F
fr_insee
810729012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-09
fr_insee
7 RUE DES ESSERTEUX, 39380 SANTANS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

18 links
Shared operator — likely the same administrator
RETRO DREAM CARShared officer / director · 4 share this2F ALU AGENCEMENTShared officer / director · 4 share thisSCI ANTOINEShared officer / director · 5 share this2 F CONSTRUCTIONShared officer / director · 5 share thisHOLDING MBFShared officer / director · 5 share thisLBFShared officer / director · 5 share thisLA MADONEShared officer / director · 5 share this2F PRODUCTIONShared officer / director · 5 share thisHOLDING FOUILLANDShared officer / director · 5 share thisHOLDING FOUILLANDShared registered address · 6 share thisSCI ANTOINEShared registered address · 6 share thisFOUILLAND PROMOTIONShared registered address · 6 share thisRETRO DREAM CARShared registered address · 6 share thisLA MADONEShared registered address · 6 share thisRESTAURANT DU CENTREShared officer / director · 7 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.

Showing 15 of 18 — full graph via /v1/entities/FR-810729012/network.

People with significant control

4 people
NameRoleFromSource
BENJAMIN FOUILLANDDirigeant—France registry
Antoine FOUILLANDMembre du directoire—France registry
MAXIME FOUILLANDMembre du directoire—France registry
JEAN-PHILIPPE LOUIS DANIEL FOUILLANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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