DOSSIERS / SCI FRAGA
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Company dossier

SCI FRAGA

FRANCE · COMPANY · INCORPORATED 1997-09-19
KYBE ID: FR-413669409 · 413669409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI FRAGA
fr_insee
413669409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-19
fr_insee
9 RUE FRANCOIS GUIVARCH, 29470 PLOUGASTEL-DAOULAS
fr_insee
68.20B
fr_insee
€170,743
fr_insee

Connections

18 links
Shared operator — likely the same administrator
LAURET RAYMOND ET JEANShared registered address · 2 share thisSCI DE LA VALLE DU BOISShared officer / director · 3 share thisSCI DE BUCShared officer / director · 3 share thisONShared officer / director · 5 share thisSC PARAPADAShared officer / director · 5 share thisSCI C'HOAT KERShared officer / director · 5 share thisCOAT QUIMPERShared officer / director · 5 share thisSCI HEMACOShared officer / director · 12 share thisEXP COLMARShared officer / director · 12 share thisSCI CGBH33Shared officer / director · 12 share thisCOAT HOTELLERIEShared officer / director · 12 share thisSCI MAGELLANShared officer / director · 12 share thisSCI LE GERANIUMShared officer / director · 12 share thisGFV LE CASTELPAPALShared officer / director · 12 share thisCHARLICE COATShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-413669409/network.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE COATDirigeant—France registry
MICHELE COATDirigeant—France registry
PASCAL COATDirigeant—France registry
PHILIPPE COATDirigeant—France registry
MARIE GABRIELE MARTINE KIHMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100