DOSSIERS / SCI FARO
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Company dossier

SCI FARO

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952348688 · 952348688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
SCI FARO
fr_insee
952348688
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active
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Real-estate civil company (SCI)
fr_insee
2023-05-10
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17 RUE Galilée, 93110 Rosny-sous-Bois
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68.20B
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€100
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Connections

20 links
Shared operator — likely the same administrator
SCI LA TRUITE DE LINTHALShared officer / director · 3 share thisSCI LES ROCHERS ROUGESShared officer / director · 3 share thisSUN KINGSShared officer / director · 4 share thisSARL DE FAMILLE OMALEYShared registered address · 4 share thisSCI FRAMBOURGShared registered address · 4 share thisNEUVY SOCIETEShared officer / director · 4 share thisSCI LBShared officer / director · 4 share thisJEAN-MICHEL JEAN MICHEL PIERRE SOULIERShared registered address · 4 share thisSARL DE FAMILLE OMALEYShared officer / director · 6 share thisBULLDOG CLOTHING COMPAGNYShared officer / director · 6 share thisSCI AMBROISE THOMASShared officer / director · 6 share thisCAMANOShared officer / director · 6 share thisECHELON CONSEILShared officer / director · 6 share thisSCI DU ROTINShared officer / director · 8 share thisSCI FRAMBOURGShared 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 20 — full graph via /v1/entities/FR-952348688/network.

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL SOULIERDirecteur—France registry
CLAIRE SOULIERMembre du directoire—France registry
JEAN SOULIERMembre du directoire—France registry
SANDRINE SOULIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100