DOSSIERS / SCI EFFELS
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SCI EFFELS

FRANCE · COMPANY · INCORPORATED 2022-05-18
KYBE ID: FR-913651675 · 913651675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI EFFELS
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913651675
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dissolved
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Real-estate civil company (SCI)
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2022-05-18
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33 BD FELIX FAURE, 92320 CHATILLON
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68.20B
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€3,000
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Connections

14 links
Shared operator — likely the same administrator
BIJOUTERIE TIC TACShared officer / director · 3 share thisMON BIJOUTIERShared officer / director · 3 share thisMON BIJOUTIERShared registered address · 4 share thisLA TORTUEShared registered address · 4 share this[ND]Shared registered address · 4 share thisSOPCShared officer / director · 11 share thisSABATIER CHARPENTEShared officer / director · 11 share thisSCI SABATIERShared officer / director · 11 share thisLE LINKShared officer / director · 11 share thisVINDOMShared officer / director · 11 share thisPIVIQShared officer / director · 11 share thisVINCYAShared officer / director · 11 share thisSCI THORISShared officer / director · 11 share thisSV FROIDShared officer / director · 11 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
NADINE LE SAUZEMembre du directoire—France registry
VINCENT SABATIERMembre du directoire—France registry
PASCAL FRETARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100