DOSSIERS / SCI FRANKLIN INVESTISSEMENTS
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Company dossier

SCI FRANKLIN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1991-08-08
KYBE ID: FR-382644680 · 382644680 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRANKLIN INVESTISSEMENTS
fr_insee
382644680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-08
fr_insee
3 RUE PIRON, 44000 NANTES
fr_insee
68.20B
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€43,448
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CHANTAL LE COUR GRANDMAISONactiveEON RACINE IMMOBILIERdissolvedFRANCOIS XAVIER JANNINactiveFRANCOIS-XAVIER JANNIN, LOUIS-XAVIER STARCK ET MARC DE TERNAY, NOTAIRES ASSOCIESactiveGEORGET J-P ET ROY EdissolvedGERONTIMMOdissolvedGUILLAUMEdissolvedHENRY DE BUOR DE VILLENEUVEdissolvedJEAN PIERRE GEORGETdissolvedMICHEL MARIE YAOUANCactiveMY INVESTactiveMYNIGactive[ND]active[ND]dissolvedPEYAdissolvedPIRON-CAMBRONNE IIdissolvedRG IMMOBILIERactiveSARL LAMOactiveSCI 5 LADMIRAULTdissolvedSCI ARROUETdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MICHEL MARIE YAOUANCDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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