DOSSIERS / SCI DE LA LEGION D HONNEUR
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Company dossier

SCI DE LA LEGION D HONNEUR

FRANCE · COMPANY · INCORPORATED 2001-01-16
KYBE ID: FR-433991163 · 433991163 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI DE LA LEGION D HONNEUR
fr_insee
433991163
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-16
fr_insee
21 CRS PALMAROLE, 66000 PERPIGNAN
fr_insee
68.20A
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€16,500
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Companies at this address

38 total
32 PARIS PORTE MONTMARTREactiveCIADJEactiveCIDARIS SCIdissolvedCONSTRUCTIONS REALISATIONS IMMOBILIERESdissolvedETUDES ET REALISATIONS IMMOBILIERESactiveF.F INVESTdissolvedGRACIETTE RAPHactiveHOTEL DE L'HORLOGEdissolvedHOTEL JACQUARDdissolvedINVESTISSEMENT GESTION IMMOBILIEREdissolvedISADORAdissolvedLA CONVENTIONactiveLA FREGATEactiveLE PARC DE LA PEPINIEREdissolvedLES CHENES DU PARC DUCUPdissolvedLIEHDIactiveLOTUSactiveMEHNATdissolvedPAULE-MARIE COMESactivePROJETSactive

+18 more

Connections

10 links
Shared operator — likely the same administrator
CAPUCINEShared officer / director · 11 share thisCAPLEANATMEDShared officer / director · 11 share thisLIEHDIShared officer / director · 11 share thisPROJETSShared officer / director · 11 share thisSCI NATMEDShared officer / director · 11 share thisSOFREMEDShared officer / director · 11 share thisMOBIL HOME CATALANShared officer / director · 11 share thisLOTUSShared officer / director · 11 share thisC' COShared officer / director · 11 share thisSCI LEAShared officer / director · 11 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
FREDDY M'HAMED FRAIHATDirecteur—France registry
MEHDI FREDDY FRAIHATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100