DOSSIERS / SCI FRESNAY
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Company dossier

SCI FRESNAY

FRANCE · COMPANY · INCORPORATED 1999-04-06
KYBE ID: FR-422578732 · 422578732 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI FRESNAY
fr_insee
422578732
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1999-04-06
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14 RUE DU DAUPHINE, 72100 LE MANS
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68.20A
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€182,939
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Connections

19 links
Shared operator — likely the same administrator
SCI HERREAULTShared officer / director · 2 share thisJOEL BERNARD GABRIEL LINGETShared registered address · 3 share thisCATHERINE FRANCOISE MARIE LINE SOULISShared registered address · 3 share thisMAISON DOUAUDShared officer / director · 4 share thisMAGASIN DOUAUDShared officer / director · 4 share thisAUBERGE DE LA GRANDE CHARNIEShared officer / director · 4 share thisOCCAS AUTOShared officer / director · 7 share thisMA PETITE ENTREPRISEShared officer / director · 7 share thisESMASShared officer / director · 7 share thisSCI CHEFCHEFShared officer / director · 7 share thisSCI DE KERAUFRETShared officer / director · 7 share thisC'EST JUSTE POSSIBLEShared officer / director · 7 share thisSCI GIRASSURShared officer / director · 9 share thisEARL GIRAULTShared officer / director · 9 share thisEARL GRAND CHAMPShared officer / director · 9 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 19 — full graph via /v1/entities/FR-422578732/network.

People with significant control

8 people
NameRoleFromSource
ANNE LERATPrésident—France registry
GILBERT BRUNEAUPrésident—France registry
JEAN FRANCOIS GIRAULTPrésident—France registry
MARIA DIAZ MILLANPrésident—France registry
MICHEL DOUAUDPrésident—France registry
NADINE LE MOIGNEPrésident—France registry
PHILIPPE RONDEAUPrésident—France registry
RAYMONDE HOUDAYERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100