DOSSIERS / SCI FRANIE
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Company dossier

SCI FRANIE

FRANCE · COMPANY · INCORPORATED 2000-11-20
KYBE ID: FR-433606902 · 433606902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI FRANIE
fr_insee
433606902
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-11-20
fr_insee
51 RUE DE LESCHES, 77700 COUPVRAY
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
PINARELLUShared officer / director · 5 share thisFM BALAYAGEShared officer / director · 5 share thisLE CHANTIERShared officer / director · 5 share thisM.G.P. BALAYAGEShared officer / director · 5 share thisM.G.P. BALAYAGEShared registered address · 6 share thisJULIEN MALLERONIShared registered address · 6 share thisPINARELLUShared registered address · 6 share thisFM BALAYAGEShared registered address · 6 share this[ND]Shared registered address · 6 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

3 people
NameRoleFromSource
FREDERIC PASCAL JEAN-JACQUES MALLERONIDirecteur—France registry
ANNE YVETTE AUGUSTINE LAMYMembre du directoire—France registry
VALERIE PASCALE MICHELLE MALLERONIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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