DOSSIERS / SCI FRACAR
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Company dossier

SCI FRACAR

FRANCE · COMPANY · INCORPORATED 1997-09-03
KYBE ID: FR-413582586 · 413582586 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI FRACAR
fr_insee
413582586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-03
fr_insee
86 RUE D'ASSAS, 75006 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€3,793,551
fr_insee

Companies at this address

36 total
ALICE MARTINEZdissolvedANNE ATLANIactiveCABINET GILLESdissolvedCABINET GUILLAUME ABADIE FREDERIQUE MORINactiveCAFRAROdissolvedCATHERINE GIAFFERIdissolvedCATHERINE MARIEdissolvedCATHERINE PERRIERactiveCHANTAL MARIE IRENE VADELdissolvedCHARNOdissolvedCHOEUR A L OUVRAGEactiveDARYAdissolvedDELPHINE PICAVETdissolvedFOX INVESTISSEMENTSdissolvedFREDERIQUE MARIE MORINactiveGERMAIN ANDRE FRANCOIS LATOURdissolvedGIUSEPPE GUIDARAactiveGUILLAUME ABADIEactiveGUY GERARD CHIARONIdissolvedISABELLE COGNARDactive

+16 more

Connections

14 links
Shared operator — likely the same administrator
SCI MAGIRShared officer / director · 3 share thisAXA IM EURO SELECTIONShared officer / director · 5 share thisSOCOMARIEShared officer / director · 5 share thisLE TEMPS D'UNE COUPEShared officer / director · 12 share thisENSEMBLONFORMEShared officer / director · 12 share thisMARIEShared officer / director · 12 share thisSCI DU 5 PL DES VICTOIRESShared officer / director · 12 share thisBLUE PARKShared officer / director · 12 share thisMACANIANShared officer / director · 12 share thisCACHAN AMShared officer / director · 12 share thisDREAM ON IMPORTShared officer / director · 12 share thisMODREALShared officer / director · 12 share thisFRANCE DETECTEURShared officer / director · 12 share thisSCI LA BRIACINEShared 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

9 people
NameRoleFromSource
ANTOINE MarieDirigeant—France registry
CAROLINE MarieDirigeant—France registry
JEROME GirreDirigeant—France registry
LUCIE GirreDirigeant—France registry
MARINE GirreDirigeant—France registry
MATTHIEU MarieDirigeant—France registry
NICOLAS EDOUARD MarieDirigeant—France registry
CATHERINE MariePrésident—France registry
FRANCOIS MariePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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