DOSSIERS / SCI FAY & CO.
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SCI FAY & CO.

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-935009894 · 935009894 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FAY & CO.
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935009894
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active
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Real-estate civil company (SCI)
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2024-11-08
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2 RUE TURBIL, 69003 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Anthony FAYDirecteur—France registry
MENUISTORES AGENCEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100