DOSSIERS / SCI FU-13
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Company dossier

SCI FU-13

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820277804 · 820277804 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI FU-13
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820277804
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dissolved
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Real-estate civil company (SCI)
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2016-05-13
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39 RUE GALILEE, 75016 PARIS
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68.20B
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€10,000
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Companies at this address

26 total
ADRIEN SANGLE-FERRIEREactiveADVISER SECURITIES FRANCEdissolvedASCAUDITactiveASSOCIATION LA BARONNEactiveELISABETH MASSEactiveFARIGOULE- INVESTdissolvedGANSE-ARTS ET LETTRESactiveHARVESTFIELD INTERNATIONAL MINISTRIESactiveJACQUES PAUL LEFEBUREdissolvedJEAN PIERRE FLEURIMONactiveKAZIMIERZ KAWAdissolvedLOUIS ERIC MARIE DU CLOSELdissolvedLULU ZHANGdissolvedNATHALIE LEFEBUREactive[ND]activeOLGIDOdissolvedPARIS GALILEEdissolvedPHILIPPINE LABARREdissolvedSCI CHUELLES ATELIERdissolvedSCI DADAEdissolved

+6 more

Connections

14 links
Shared operator — likely the same administrator
SOC CIVILE DOMAINE CIVRAC BEL AIRShared officer / director · 5 share thisSCEA DES DOMAINES GOIRANDShared officer / director · 5 share thisLES VIGNERONS D'UNI-MEDOCShared officer / director · 5 share thisGFA DES BRULERIESShared officer / director · 12 share thisLGA INVESTISSEMENT ASSOCIEShared officer / director · 12 share thisFINANCIERE D UZESShared officer / director · 12 share thisOLGIDOShared officer / director · 12 share thisUZES GESTIONShared officer / director · 12 share thisFINUZES 2011-1Shared officer / director · 12 share thisFINUZES 2010-2Shared officer / director · 12 share thisSCI GRENETTE - GSAShared officer / director · 12 share thisGOIRANDShared officer / director · 12 share thisUZES COURTAGEShared officer / director · 12 share thisFINUZES 2010-1Shared officer / director · 12 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
FINANCIERE D'UZES (ANCIENNEMENT WOLFF, GOIRAND AGENTS DE CHANGE)Dirigeant—France registry
SCI C.L.A.S.Dirigeant—France registry
SCI DADAEDirigeant—France registry
STANISLAS GoirandPrésident—France registry
THIERRY DOMINIQUE GoirandPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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