DOSSIERS / SCI FINE FRERES
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Company dossier

SCI FINE FRERES

FRANCE · COMPANY · INCORPORATED 1988-06-02
KYBE ID: FR-345077119 · 345077119 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FINE FRERES
fr_insee
345077119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-02
fr_insee
1210 AV DE L'AEROPORT, 83400 HYERES
fr_insee
68.20B
fr_insee
€264,096
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASTRID MARIE VIRGINIE VIESdissolvedAUTO YOdissolvedBOAT SHIP SERVICESdissolvedBOAT SHIP SERVICES FILSdissolvedBTILdissolvedCAMPING LES PEUPLIERS 83activeCG BOAT LOCactiveCLEAN MARINE NETdissolvedCLINIC AUTOdissolvedFINE FRERES HYERESdissolvedGENIE FRIGORIFIQUE COMMERCIAL ET CLIMATISATIONdissolvedJEAN DEMOREdissolvedJEAN PIERRE JOUVEdissolvedJULIEN FORTUNE JEAN BOURdissolvedL ATELIER INOX 83dissolvedLE PARK 83activeLES GIRELLESdissolvedLES SAVEURS DES PEUPLIERSactiveLIONEL NEUVILLEdissolvedMARC HOURDEAUXdissolved

+12 more

People with significant control

9 people
NameRoleFromSource
CORINNE FINEDirecteur—France registry
JOSIANE FINEDirecteur—France registry
BRIGITTE FINEDirigeant—France registry
DAMIEN FINEDirigeant—France registry
MARTINE FINEDirigeant—France registry
MONIQUE FINEDirigeant—France registry
NADINE FINEDirigeant—France registry
PASCAL FINEDirigeant—France registry
ANTOINE FINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100