DOSSIERS / SC&FILS
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SC&FILS

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899411029 · 899411029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SC&FILS
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899411029
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dissolved
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Real-estate civil company (SCI)
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2021-05-17
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24 RUE DU PUITS NOIR, 79000 NIORT
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68.20B
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€200,000
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Connections

11 links
Shared operator — likely the same administrator
RIVIERAZUR EXPRESSShared officer / director · 3 share thisMAINGRIZ ARTShared officer / director · 3 share thisOMORPHIAShared officer / director · 4 share thisLES CHARDONSShared officer / director · 4 share thisSCI ATHIVIERShared officer / director · 4 share thisMR IMMOShared officer / director · 7 share thisLMGShared officer / director · 7 share thisAC PAIEShared officer / director · 7 share thisCAROShared officer / director · 7 share thisGUIBERTShared officer / director · 7 share thisOMNIZERShared officer / director · 7 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

3 people
NameRoleFromSource
FABIEN GUIBERTDirecteur—France registry
ROMAIN GUIBERTDirecteur—France registry
SOPHIE COUTANTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100