DOSSIERS / SCI 189 AVENUE DE LA REPUBLIQUE
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Company dossier

SCI 189 AVENUE DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 1995-07-21
KYBE ID: FR-401763883 · 401763883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI 189 AVENUE DE LA REPUBLIQUE
fr_insee
401763883
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dissolved
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Real-estate civil company (SCI)
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1995-07-21
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189 AV DE LA REPUBLIQUE, 59110 LA MADELEINE
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68.20B
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€152
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Connections

10 links
Shared operator — likely the same administrator
PATRIMOINE NORDShared registered address · 6 share thisERIC FRANQUES IMMOBILIERShared registered address · 6 share thisEFVNShared officer / director · 6 share thisERIC FRANQUES IMMOBILIERShared officer / director · 6 share thisCOEUR DE LYSShared registered address · 6 share thisSCI LE CLOS DE CHENNEVIERESShared officer / director · 6 share thisSCI REBOUXShared officer / director · 6 share thisA.V.E.C.Shared registered address · 6 share thisA.V.E.C.Shared officer / director · 6 share thisQUENTIN DE KUYPERShared registered address · 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

4 people
NameRoleFromSource
ALEXANDRE FABIEN PIERRE FRANQUESMembre du directoire—France registry
CESAR RENE MICHEL FRANQUESMembre du directoire—France registry
VICTOR ANDRE GUY FRANQUESMembre du directoire—France registry
ERIC FRANQUESPrésident—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