DOSSIERS / SCI FRANFI
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Company dossier

SCI FRANFI

FRANCE · COMPANY · INCORPORATED 2009-06-19
KYBE ID: FR-425099017 · 425099017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI FRANFI
fr_insee
425099017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-19
fr_insee
80 RUE DU DRAIN, 95480 PIERRELAYE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FRANFIfr_insee · 308341312 · dissolved

Connections

16 links
Shared operator — likely the same administrator
JOEL BENJAMIN OLIVIE MORISSEAUShared registered address · 5 share thisDESMOShared registered address · 5 share thisPIMO-BILIERShared registered address · 5 share thisDEFAMO-SCIShared registered address · 5 share thisSCI FRATRIMMOShared officer / director · 7 share thisMASAShared officer / director · 7 share thisSCI JO FIShared officer / director · 7 share thisSCI LIMEORShared officer / director · 7 share thisGAEC DE BELLEVUEShared officer / director · 7 share thisCOSSAIS ET MORISSEAUShared officer / director · 7 share thisCONCERTOShared officer / director · 7 share thisDESMOShared officer / director · 7 share thisEARL DE POISEREAUShared officer / director · 7 share thisEGOBATShared officer / director · 7 share thisCALMEL ET JOSEPHShared officer / director · 7 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 16 — full graph via /v1/entities/FR-425099017/network.

People with significant control

2 people
NameRoleFromSource
FRANCOIS MORISSEAUPrésident—France registry
JEROME JOSEPHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100