DOSSIERS / SCI TRANSPORTEURS ROUTIERS DE LA CORREZE
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SCI TRANSPORTEURS ROUTIERS DE LA CORREZE

FRANCE · COMPANY · INCORPORATED 2002-12-24
KYBE ID: FR-444564934 · 444564934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI TRANSPORTEURS ROUTIERS DE LA CORREZE
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444564934
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dissolved
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Real-estate civil company (SCI)
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2002-12-24
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AV GEN LECLERC MAL DE FRANCE, M FROIDEFOND.IMM CONSULAIR, 19100 BRIVE-LA-GAILLARDE
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68.20B
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€10,519
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Connections

9 links
Shared operator — likely the same administrator
MIFShared officer / director · 10 share thisSCI MICHARShared officer / director · 10 share thisLOCQUENEUX ENTREPOSAGEShared officer / director · 10 share thisFROIDEFOND SASShared officer / director · 10 share thisSCI LARMAShared officer / director · 10 share thisSCI MATIEShared officer / director · 10 share thisSCI LIMOGES MAGREShared officer / director · 10 share thisSCI MERYShared officer / director · 10 share thisSCI CHABERLAShared 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.

People with significant control

1 people
NameRoleFromSource
MICHEL FROIDEFONDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100