DOSSIERS / SOCIETE CIVILE IMMOBILIERE F.A.W
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SOCIETE CIVILE IMMOBILIERE F.A.W

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-824914022 · 824914022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE F.A.W
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824914022
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dissolved
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Real-estate civil company (SCI)
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2017-01-23
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17 RUE DE BIR HAKEIM, 29660 CARANTEC
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68.20A
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
CERALABShared officer / director · 3 share thisSCI B.N.Shared officer / director · 3 share thisSC OPES ALPEN IIShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DE LA CROIX DU CLOSShared officer / director · 4 share thisNAVARRO DIFFUSIONShared officer / director · 4 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

3 people
NameRoleFromSource
FRANCOISE MARIE BRETONDirecteur—France registry
ALAIN RAYMOND FERNAND NEUTREMembre du directoire—France registry
WILFRID JEREMY BRICE NEUTREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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