DOSSIERS / SCI FAUVELLE
← SearchExport PDF
Company dossier

SCI FAUVELLE

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-840658298 · 840658298 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI FAUVELLE
fr_insee
840658298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-27
fr_insee
2020-03-30
fr_insee
25 RUE RACINE, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€160,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
THERESEShared officer / director · 2 share thisGROUPEMENT FORESTIER DU ROSSINOUShared officer / director · 2 share this[ND]Shared registered address · 8 share thisSELARL DR JOURNELShared registered address · 8 share thisDENTRACINE 2Shared registered address · 8 share thisPATRICK LIONEL BAUDRYShared registered address · 8 share thisPIERRE NICOLAS JOURNELShared registered address · 8 share thisSCM CABINET DENTAIRE RACINEShared registered address · 8 share thisDENTRACINE 3Shared registered address · 8 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

2 people
NameRoleFromSource
CATHERINE MARIE BERNADETTE REYMONDPrésident—France registry
THERESE LEPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off