DOSSIERS / SCI FRASOMA
← SearchExport PDF
Company dossier

SCI FRASOMA

FRANCE · COMPANY · INCORPORATED 1988-01-27
KYBE ID: FR-343355475 · 343355475 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI FRASOMA
fr_insee
343355475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-27
fr_insee
7 IMP JEANNE D'ARC, 60500 VINEUIL-SAINT-FIRMIN
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI DES DEUX VILLESShared officer / director · 4 share thisSCI CREIL NOTARIATShared officer / director · 4 share thisSCI LA VALLEE DE NOGENTShared officer / director · 4 share thisSCI DES DEUX VILLESShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI LA VALLEE DE NOGENTShared registered address · 5 share thisG & N INVESTISSEMENT LMPShared registered address · 5 share thisLE MARAIS BOURBEUXShared officer / director · 8 share thisSCI LES PRES DE SOURIVIEREShared officer / director · 8 share thisSOC CIVILE REBOISEMENT ESSENCE PAPETIEREShared officer / director · 8 share thisSOCIETE CIVILE DE VILLETEINTShared officer / director · 8 share thisG & N INVESTISSEMENT LMPShared 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.

People with significant control

4 people
NameRoleFromSource
ANNE-SOPHIE MARCELLE THERESE NUGUESDirigeant—France registry
FRANCOIS RENE ETIENNE EUGENE NUGUESDirigeant—France registry
MARIE-CAROLINE RENEE MADELEINE NUGUESDirigeant—France registry
GERARD EMILE NUGUESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100