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Company dossier

SCI FAACT

FRANCE · COMPANY · INCORPORATED 2024-07-02
KYBE ID: FR-930100573 · 930100573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI FAACT
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930100573
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active
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Real-estate civil company (SCI)
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2024-07-02
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170 RTE de Lapra, 42840 Montagny
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68.20B
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€250
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Connections

16 links
Shared operator — likely the same administrator
C3 NORDIQUESShared registered address · 4 share thisClaudia BROWNShared registered address · 4 share thisalexandre magninShared registered address · 4 share thisALCMENEShared officer / director · 7 share thisLAVAOL 1Shared officer / director · 7 share thisSCI RAGARUShared officer / director · 7 share thisACTIVIMMO 90Shared officer / director · 7 share thisSCI DARFEUILLEShared officer / director · 7 share thisSCI POTHIN LYONNAISShared officer / director · 7 share thisSOCIETE DES DOCTEURS VETERINAIRES REMER & MAGNINShared officer / director · 8 share thisEXPERTS RHONE ALPESShared officer / director · 8 share thisNORD CARAIBE IMMOBILIERShared officer / director · 8 share thisC3 NORDIQUESShared officer / director · 8 share thisLES EXPERTS BOURGUIGNONSShared officer / director · 8 share thisMAGIShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-930100573/network.

People with significant control

4 people
NameRoleFromSource
Claudia BrownDirecteur—France registry
Alexandre MagninMembre du directoire—France registry
Francoise JolyMembre du directoire—France registry
Trevor BrownMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100