DOSSIERS / SCI FENL
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Company dossier

SCI FENL

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: FR-981784341 · 981784341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI FENL
fr_insee
981784341
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active
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Real-estate civil company (SCI)
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2023-11-27
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16 T AV MAL DE LATTRE DE TASSIGNY, 33470 GUJAN MESTRAS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MAISON FOURTEAUShared registered address · 2 share thisSCI LATASTEShared officer / director · 2 share thisBESPASShared officer / director · 11 share thisSCI LE PAPILLONShared officer / director · 11 share thisSCI BISCOTTEShared officer / director · 11 share thisSCI FONCIERE SAINT-LOUISShared officer / director · 11 share thisBENEZETShared officer / director · 11 share thisGAEC LFGShared officer / director · 11 share thisPARISI 75015Shared officer / director · 11 share thisJANEVAShared officer / director · 11 share thisSCI FRANC TEMPLIERShared officer / director · 11 share thisSCI HALTERShared 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

2 people
NameRoleFromSource
Elisabeth FRANCOISDirecteur—France registry
Léo NAVEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100