DOSSIERS / SCI ETIFAB
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Company dossier

SCI ETIFAB

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: FR-829765023 · 829765023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI ETIFAB
fr_insee
829765023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-19
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20 AV DE L'OREE DES BOIS, 49300 CHOLET
fr_insee
68.20B
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€1,200
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Connections

15 links
Shared operator — likely the same administrator
LES TROIS FRERESShared officer / director · 6 share thisJMS TECHNIQUEShared officer / director · 6 share thisSCI 2 R IMMOShared officer / director · 6 share thisGODECCIShared officer / director · 6 share thisAGILECOShared officer / director · 6 share thisGODECEAUShared officer / director · 6 share thisOUEST INCENDIEShared officer / director · 6 share thisER IMMOShared officer / director · 6 share thisER INVESTShared officer / director · 6 share thisER IMMOShared registered address · 7 share thisRF IMMOShared registered address · 7 share thisPEINTURE VITRERIE CHOLETAISEShared registered address · 7 share thisMPB IMMOShared registered address · 7 share thisER INVESTShared registered address · 7 share thisSCI 2 R IMMOShared registered address · 7 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

4 people
NameRoleFromSource
ETIENNE RETHOREDirecteur—France registry
FABIEN LE GODECDirecteur—France registry
ER INVESTMembre du directoire—France registry
GODECCIMembre 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