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Company dossier

SCI FATIO

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829501683 · 829501683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FATIO
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829501683
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dissolved
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Real-estate civil company (SCI)
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2017-05-10
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37 RUE THOMAS DUBOSC, 76000 ROUEN
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
SCI EOLEShared registered address · 3 share thisSCI AGAPIERREShared registered address · 3 share thisFINANCIERE JARNOUXShared officer / director · 4 share thisSCI EOLEShared officer / director · 4 share thisSCI AGAPIERREShared officer / director · 4 share thisTRS APPLICATIONSShared officer / director · 6 share thisTECHTUBE FORMATIONShared officer / director · 6 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
FREDERIC MARIE JARNOUXDirecteur—France registry
FINANCIERE JARNOUXMembre du directoire—France registry
LAURENCE DANIELLE MARYVONNE LERIDONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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