DOSSIERS / SCI FUSARO
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Company dossier

SCI FUSARO

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-852925866 · 852925866 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI FUSARO
fr_insee
852925866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-22
fr_insee
7 RUE BOBBY JONES, 7 Allée Bobby Jones, 57155 MARLY
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI SERPENOISEShared officer / director · 2 share thisFUS'IMMOShared registered address · 3 share thisFUSARO'SShared registered address · 3 share thisFUS'IMMOShared officer / director · 5 share thisFUSARO'SShared officer / director · 5 share thisMAISONS FUSAROShared officer / director · 5 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
DENIS FUSARODirecteur—France registry
ALEXANDRA ELIANE NISTLERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUSARO'S · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100