DOSSIERS / FRANDINE SCI
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Company dossier

FRANDINE SCI

FRANCE · COMPANY · INCORPORATED 2000-12-18
KYBE ID: FR-433930765 · 433930765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FRANDINE SCI
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433930765
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dissolved
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Real-estate civil company (SCI)
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2000-12-18
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LOT LES ADRETS, 26220 DIEULEFIT
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68.20B
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€119,000
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Connections

5 links
Shared operator — likely the same administrator
JFFShared officer / director · 2 share thisVALORIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 5 share thisSCI SAGUNTOShared officer / director · 5 share thisBERGERIE DE HOURREYShared officer / director · 5 share thisVALORIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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

2 people
NameRoleFromSource
JEAN-FRANCOIS FAUCHERDirigeant—France registry
NICOLE HONORINE PAULETTE MOURREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100