DOSSIERS / SCI FRANKLIN
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Company dossier

SCI FRANKLIN

FRANCE · COMPANY · INCORPORATED 1995-04-03
KYBE ID: FR-400323663 · 400323663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI FRANKLIN
fr_insee
400323663
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-04-03
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GOURNIER, ZI, 26200 MONTELIMAR
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68.20B
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€487,837
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Connections

12 links
Shared operator — likely the same administrator
SCI LACLAUShared officer / director · 7 share thisLES EQUINOXESShared officer / director · 7 share thisELOAShared officer / director · 7 share thisSCI MARQUISIEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE FOS LOGUIMMOShared registered address · 7 share thisSCI MARQUISIEShared registered address · 7 share thisSCI DROMETTEShared registered address · 7 share thisSCI LACLAUShared registered address · 7 share thisSCI LE SUDShared officer / director · 7 share thisLOGAUTO IMMO TARNOSShared registered address · 7 share thisSOCIETE DE GARAGE ET DE MATERIELShared registered address · 7 share thisGAIA HOLDINGShared officer / director · 7 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

4 people
NameRoleFromSource
CHARLES ANDREDirigeant—France registry
SCI CHARDELDirigeant—France registry
DELPHINE CECILE ANDREPrésident—France registry
PASCALE MARIE ALICE ANDREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100