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Company dossier

SCI FACALIPAU

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833512478 · 833512478 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FACALIPAU

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Registration833512478

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-11-23

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Registered address738 RTE DE CANTELOUP, 14100 MAROLLES

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Industry68.20B

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Share capital€2,000

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Companies at this address

3 total

PAUL RAMETTEactive R.T.A.dissolved

Connections

5 links

Shared operator — likely the same administrator

PAUL RAMETTEShared registered address · 3 share this R.T.A.Shared registered address · 3 share this JARDI DIVESShared officer / director · 4 share this R.T.A.Shared officer / director · 4 share this LEX'EAU PISCINESShared 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

4 people

Name	Role	From	Source
CAROLE MICHELE NICOLE DELPHAN	Directeur	—	France registry
FABRICE STEPHANE MICHEL RAMETTE	Directeur	—	France registry
LISE LAURENCE SUZIE RAMETTE	Membre du directoire	—	France registry
PAUL MICHEL FRANCK RAMETTE	Membre 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

Shared-director cluster

Composite risk score7/100