DOSSIERS / SCI LES CINQ FRERES
← SearchExport PDF
Company dossier

SCI LES CINQ FRERES

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-985336775 · 985336775 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI LES CINQ FRERES
fr_insee
985336775
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-11
fr_insee
6 RUE du Vieux Colombier, 75006 Paris
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
Teppich Essers & Söhne GmbHShared officer / director · 4 share thisIMPACTIVIST SASShared officer / director · 4 share thisDecoreal Estate GmbHShared officer / director · 4 share thisDOMAINE DE SAUTEYShared officer / director · 6 share thisBELLE GABRIELLEShared officer / director · 6 share thisSOLEVENTShared officer / director · 6 share thisMENUISERIE FAUVETShared officer / director · 6 share thisGROUPEMENT FORESTIER TOULX SAINTE CROIXShared officer / director · 6 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

5 people
NameRoleFromSource
Guillaume FAUVETDirecteur—France registry
Jean FAUVETDirecteur—France registry
Marc-Alexis FAUVETDirecteur—France registry
Pierre FAUVETDirecteur—France registry
Vincent FAUVETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Guillaume FAUVET (officer) matches PEP Guillaume Fauvet — Q66499613. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100