DOSSIERS / SCI FRACEL
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Company dossier

SCI FRACEL

FRANCE · COMPANY · INCORPORATED 2000-10-27
KYBE ID: FR-433684644 · 433684644 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI FRACEL
fr_insee
433684644
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-27
fr_insee
66 RUE DE LA PREFECTURE, 58000 NEVERS
fr_insee
68.20B
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Connections

11 links
Shared operator — likely the same administrator
ANNE MARIE ANNE-MARIE BILLAUDShared registered address · 4 share thisDAVID DENIS FRANCOIS LABEYLIEShared registered address · 4 share thisAOCDShared registered address · 4 share thisALCE CONCEPTSShared officer / director · 10 share thisLE PALACE DU BIEN-ETREShared officer / director · 10 share thisIMMOBILIERE C3JShared officer / director · 10 share thisSCI J&LShared officer / director · 10 share thisSCI DES LINESShared officer / director · 10 share thisAUGUSTE & LEOPOLDShared officer / director · 10 share thisLACROIXShared officer / director · 10 share thisCOIFFURE CELINEShared 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.

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François LACROIX (officer) matches PEP François Lacroix — Q66501185. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100