DOSSIERS / SCI ET DE GESTION FRAISSE ET FILS
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SCI ET DE GESTION FRAISSE ET FILS

FRANCE · COMPANY · INCORPORATED 1994-05-06
KYBE ID: FR-394887285 · 394887285 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI ET DE GESTION FRAISSE ET FILS
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394887285
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dissolved
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Real-estate civil company (SCI)
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1994-05-06
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, 87590 SAINT-JUST-LE-MARTEL
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68.20B
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€152
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Companies at this address

17 total
ANDRE JOUHANNAUDdissolvedAUBERGE DE LA VIEILLE FONTAINEdissolvedAYMARD CLAUDE ET GEORGESdissolvedCLAUDE AYMARDdissolvedCLUB OMNISPORTS KM 42 ST JUST MARTELactiveDANIEL GRANIEdissolvedGEORGES AYMARDdissolvedGYM CLUB DE ST JUST LE MARTELactiveJACQUES LE HOUEDECdissolvedJEAN BABAUD DE MONVALLIERdissolvedLES AMIS DE SAINT JUST LE MARTELactiveMARCELLE BOUTISSOUdissolvedORPHELINS APPRENTISactiveORPHELINS APPRENTISactivePIERRE AUDOUINdissolvedUNION SPORTIVE DE L'ENSEIGNEMENT PRIMAIRE DE L'ECOLE DE SAINT JUST LE MARTELactive

Connections

13 links
Shared operator — likely the same administrator
CUISINES ET MEUBLES FRAISSEShared officer / director · 3 share thisSCI LES JAUNIERESShared officer / director · 3 share thisSCI PIERRE ET MARTINShared officer / director · 4 share thisCHRISTIAN FRAISSE CONSEILShared officer / director · 4 share thisZETASCRIBEShared officer / director · 12 share thisPEFRShared officer / director · 12 share thisSOMOLOC F.T.F.Shared officer / director · 12 share thisLAITERIE DE LA TOURETTEShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE DES MANGESShared officer / director · 12 share thisFREGONShared 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 thisMICHELIN VENTURESShared 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
MARTIN SEBASTIEN FRAISSEDirigeant—France registry
⚠ PIERRE FRAISSEDirigeant—France registry
CHRISTIAN FRAISSEPrésident—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