DOSSIERS / SCI FATM IMMOBILIER
← SearchExport PDF
Company dossier

SCI FATM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-885216549 · 885216549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI FATM IMMOBILIER
fr_insee
885216549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-28
fr_insee
7 RUE LUCIE AUBRAC, 72190 COULAINES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
REIS PADARIA LTDAShared officer / director · 2 share thisSCI GOMES JOSE ET PHILIPPEShared officer / director · 2 share thisANNE-MARIE PEREIRA GOMESShared registered address · 2 share thisASSOCIACAO DOS FEIRANTES ECOLOGICOS DE CANDELARIAShared officer / director · 4 share thisREISMARCO Consulting GmbHShared officer / director · 4 share thisKosicare Akademie GmbHShared 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
NameRoleFromSource
ANNE-MARIE PEREIRA GOMESDirecteur—France registry
FREDERIC JOSE REISDirecteur—France registry
MARCO REISMembre du directoire—France registry
TIAGO REISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100