DOSSIERS / SCI FRALDEL
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Company dossier

SCI FRALDEL

FRANCE · COMPANY · INCORPORATED 1990-01-15
KYBE ID: FR-353033780 · 353033780 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FRALDEL
fr_insee
353033780
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-01-15
fr_insee
18 RUE SOUFFLOT, 75005 PARIS
fr_insee
68.31Z
fr_insee
€1,524
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CAGIREShared officer / director · 3 share thisSCI DE L'AVENIRShared officer / director · 3 share thisROUCOU 11Shared officer / director · 6 share thisCOFINA 580Shared officer / director · 6 share thisROUCOU 10Shared officer / director · 6 share thisCOFINA 592Shared officer / director · 6 share thisCOFINA 485Shared officer / director · 6 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
FRANCOIS ArtigalaDirigeant—France registry
HELENE BaroneDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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