DOSSIERS / SCI DE ST FREMAUD
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Company dossier

SCI DE ST FREMAUD

FRANCE · COMPANY · INCORPORATED 1989-09-19
KYBE ID: FR-351970272 · 351970272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
SCI DE ST FREMAUD
fr_insee
351970272
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-19
fr_insee
PL des Cinq Martyrs du Lycée Buffon, 7/11, 75014 Paris
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68.32A
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€200
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SOC CIVILE DE CHAMBONShared officer / director · 3 share thisFINANCIERE DE VRINESShared officer / director · 3 share thisSCI DE ST DENISShared officer / director · 6 share thisSOCIETE CIVILE DE LA FONTAINEShared officer / director · 6 share thisSOCIETE CIVILE FLORAShared officer / director · 6 share thisNIVET CARRIERESShared officer / director · 7 share thisGAEC LES SALHENS-LA FAGEShared officer / director · 7 share thisTERRE GRASShared officer / director · 8 share thisSUNNY DAYSShared officer / director · 8 share thisSCI DU GAPENCAISShared officer / director · 8 share thisSCI PALIMPSESTEShared officer / director · 8 share thisPROVENCE CHIMIE CONDITIONNEMENTShared officer / director · 8 share thisFINANCIERE DE STE RADEGONDEShared officer / director · 8 share thisAMALOG & FAMILYShared officer / director · 8 share thisGALERIE P. GRAS ET CIEShared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-351970272/network.

People with significant control

9 people
NameRoleFromSource
AMANDINE GRASDirecteur—France registry
FLORIAN GRASDirecteur—France registry
FRANCOISE NIVETDirecteur—France registry
PIERRETTE NIVETDirecteur—France registry
ROMAIN GRASDirecteur—France registry
ANTOINE QU'HENMembre du directoire—France registry
CELINE QU'HENMembre du directoire—France registry
CLEMENCE QU'HENMembre du directoire—France registry
RENEE BILLYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100