DOSSIERS / SCI LE FARO
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Company dossier

SCI LE FARO

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819942236 · 819942236 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LE FARO
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819942236
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dissolved
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Real-estate civil company (SCI)
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2016-04-26
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36 RUE FRAIZE, 83000 TOULON
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68.20B
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€870
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Connections

6 links
Shared operator — likely the same administrator
VEYRINESShared registered address · 3 share thisPARADISShared registered address · 3 share thisDES PRUNEAUXShared officer / director · 5 share thisSCI LES BORANCLESShared officer / director · 5 share thisSCI J2FShared officer / director · 5 share thisMSP DE SEEZShared 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

5 people
NameRoleFromSource
ARNAUD MASSONDirecteur—France registry
Association Mediterranéenne pour l'EducationDirigeant—France registry
DOMINIQUE MICHELDirigeant—France registry
Fondation du Faro abritée par la Fondation pour l'EcoleDirigeant—France registry
MATHILDE FAUREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MICHEL (officer) matches PEP Dominique Michel — Conseiller général du Var, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100