KYBE — See who's really behind any company

Company dossier

SCI FANJAUD

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893205500 · 893205500 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FANJAUD

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Registration893205500

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-03

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Registered addressAUPIAC, 12360 CAMARES

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Industry68.20B

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Share capital€250,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

AUPIAC DIVERSIFICATIONdissolved CECILE FANJAUDdissolved CUMA DE PIC DE ROSTEactive GFA FANJAUDdissolved SCI D'AUPIACdissolved SCI LE BARTAILLOUdissolved VINCENT ANDRE RAYMOND FANJAUDdissolved

People with significant control

4 people

Name	Role	From	Source
MARIE-HELENE MARTHE ANTOINETTE CAUQUIL	Directeur	—	France registry
CLAIRE MARTHE MARIE FANJAUD	Membre du directoire	—	France registry
LAURE JEANNETTE LUCE FANJAUD	Membre du directoire	—	France registry
VINCENT ANDRE RAYMOND FANJAUD	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA FANJAUD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100