DOSSIERS / SCI FAIRWAY
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Company dossier

SCI FAIRWAY

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901694174 · 901694174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI FAIRWAY
fr_insee
901694174
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-23
fr_insee
852 DOM DE LA VIGNE, 59910 Bondues
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
SCI S&L IMMOShared officer / director · 2 share thisCAPUShared officer / director · 4 share thisSCI G HU DU POShared officer / director · 4 share thisSCI NASAShared officer / director · 4 share thisCAPUShared registered address · 6 share thisMANAGINVEST 2Shared registered address · 6 share thisSCI NASAShared registered address · 6 share thisNASADYSShared registered address · 6 share thisBTC INVESTShared registered address · 6 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
NICOLAS PORICHEDirecteur—France registry
SANDRINE DECOTTIGNIESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100