DOSSIERS / SCI FRANCIS
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Company dossier

SCI FRANCIS

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-421741083 · 421741083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI FRANCIS
fr_insee
421741083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
ZA, 20256 CORBARA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI CLEMENCEAUShared officer / director · 5 share thisSAS TOMARICHLOShared officer / director · 5 share thisSCEA MANGOShared officer / director · 5 share thisSARL MATEShared officer / director · 5 share thisSCI CORBARAShared officer / director · 10 share thisSARL NICKY P BARBARA BOUTIQUEShared officer / director · 10 share thisTEZEKDJIAN HERNANDEZ DUPUY CIEShared officer / director · 10 share thisSCI HORPAShared officer / director · 10 share thisSCI DE L'HOTANShared officer / director · 10 share thisSUD TRADING COMPANYShared officer / director · 10 share thisCATARELLEShared officer / director · 10 share thisTEURShared officer / director · 10 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
CLAUDE TEZEKDJIANDirecteur—France registry
ANTOINE LUIGGIMembre du directoire—France registry
SOLEILMembre du directoire—France registry
TEMAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100