DOSSIERS / SCI FAME
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Company dossier

SCI FAME

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852376110 · 852376110 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI FAME
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852376110
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dissolved
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Real-estate civil company (SCI)
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2019-07-12
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76 AV DES FAISANS, 77270 VILLEPARISIS
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68.20B
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€5,000
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Connections

14 links
Shared operator — likely the same administrator
LE BERET DU CERCLEShared officer / director · 2 share this[ND]Shared registered address · 4 share thisNOURA ELBADRIShared registered address · 4 share thisSIDI-MOHAMMED GHELOUCIShared registered address · 4 share thisCLASS CAR'SShared officer / director · 11 share thisROUNDTABLE - REFERLYShared officer / director · 11 share thisECOLE DE CONDUITE SAINT LAMBERTShared officer / director · 11 share thisSANCHEZShared officer / director · 11 share thisSCI SOFAShared officer / director · 11 share thisLOLAShared officer / director · 11 share thisSAMBO-IMMOShared officer / director · 11 share thisLE COIN FLEURIShared officer / director · 11 share thisLE SAINT JACQUESShared officer / director · 11 share thisLMTRANSITIONShared officer / director · 11 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
FABIEN SANCHEZDirecteur—France registry
AURELIA MARIE ODETTE TACNETMembre du directoire—France registry
ERIKA FLORIANE TISSANDIERMembre du directoire—France registry
MAXENCE DIDIER GREGORY PEYRETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100