KYBE — See who's really behind any company

Company dossier

SCI FAVA

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908731367 · 908731367 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FAVA

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Registration908731367

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-01-03

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Registered address16 RUE DE LA PRAIRIE, 76610 LE HAVRE

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Industry68.20B

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Share capital€1,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FAVAfr_insee · 418055034 · dissolved SCI FAVAfr_insee · 418475992 · dissolved SCI FAVAfr_insee · 433233962 · dissolved SCI FAVAfr_insee · 439227760 · dissolved SCI FAVAfr_insee · 442146429 · dissolved SCI FAVAfr_insee · 524672177 · dissolved SCI FAVAfr_insee · 810558288 · dissolved

Connections

4 links

Shared operator — likely the same administrator

BEUTEIXShared officer / director · 5 share this ILE DE FRANCE ARMATURESShared officer / director · 5 share this BT HOLDINGShared officer / director · 5 share this ACOShared 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

Name	Role	From	Source
CARLOS PAULO TEIXEIRA DA SILVA VARAO	Dirigeant	—	France registry
NATHALIE FAFIN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100