DOSSIERS / SCI DE FRESNIERES
← SearchExport PDF
Company dossier

SCI DE FRESNIERES

FRANCE · COMPANY · INCORPORATED 1984-06-14
KYBE ID: FR-329991772 · 329991772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DE FRESNIERES
fr_insee
329991772
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1984-06-14
fr_insee
FERME DE FRESNIERES, 77148 LAVAL-EN-BRIE
fr_insee
68.20B
fr_insee
€57,169
fr_insee

Connections

9 links
Shared operator — likely the same administrator
GFA DE LA MARE GUILLEMOTShared registered address · 2 share thisHPRShared officer / director · 9 share thisSCEA DE CASTEL NOELShared officer / director · 9 share thisSCEA LA MARE ROUGEShared officer / director · 9 share thisPARNASSEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE 19 RUE DU SENTIERShared officer / director · 9 share thisGFA DE CASTEL NOELShared officer / director · 9 share thisLES COMPTOIRS RICHARDShared officer / director · 9 share thisSCI DES CAPUCINESShared officer / director · 9 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
FREDERIC BELLANGERDirigeant—France registry
ANNE JANE HELENE RICHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100