DOSSIERS / SCI LES JAUNIERES
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Company dossier

SCI LES JAUNIERES

FRANCE · COMPANY · INCORPORATED 1988-09-30
KYBE ID: FR-348192261 · 348192261 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI LES JAUNIERES
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348192261
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dissolved
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Real-estate civil company (SCI)
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1988-09-30
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5 RTE DE FREGEFOND, 87590 SAINT-JUST-LE-MARTEL
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68.20A
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€9,327
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Connections

13 links
Shared operator — likely the same administrator
CUISINES ET MEUBLES FRAISSEShared officer / director · 3 share thisSCI ET DE GESTION FRAISSE ET FILSShared officer / director · 3 share thisCHRISTIAN FRAISSE CONSEILShared officer / director · 4 share thisSCI PIERRE ET MARTINShared officer / director · 4 share thisSOMOLOC F.T.F.Shared officer / director · 12 share thisLAITERIE DE LA TOURETTEShared officer / director · 12 share thisMICHELIN VENTURESShared officer / director · 12 share thisFREGONShared officer / director · 12 share thisZETASCRIBEShared officer / director · 12 share thisPEFRShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE DES MANGESShared officer / director · 12 share thisLES ROBARDELLES ET FAMINESShared officer / director · 12 share thisCONSEILS ETUDES SERVICES FRAISSE PAR ABREVIATION C.E.S.F.Shared officer / director · 12 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

3 people
NameRoleFromSource
CHRISTIAN FRAISSEDirecteur—France registry
MARTIN SEBASTIEN FRAISSEMembre du directoire—France registry
⚠ PIERRE FRAISSEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FRAISSE (officer) matches PEP Pierre Fraisse — Q66501075. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100