DOSSIERS / SCI LA FERME
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Company dossier

SCI LA FERME

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-818283103 · 818283103 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LA FERME
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818283103
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dissolved
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Real-estate civil company (SCI)
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2016-02-08
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RTE DE CHARNOZ, 01800 MEXIMIEUX
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
GAEC ALMYCARShared officer / director · 9 share thisSEQUOIAShared officer / director · 9 share thisLA VALLEE DES SAULINESShared officer / director · 9 share thisSCI LES EPITOGESShared officer / director · 9 share thisSARL GUIGNARD-GAILLETShared officer / director · 9 share thisSCI L'ESSART DE PEURONShared officer / director · 9 share thisEARL DE LA COUSSINELIEREShared officer / director · 9 share thisCUMA DE LA BUTTEShared officer / director · 9 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
GUILLAUME GILLETDirecteur—France registry
ALAIN GUIGNARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100