DOSSIERS / SCI FRANCK ANNE
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Company dossier

SCI FRANCK ANNE

FRANCE · COMPANY · INCORPORATED 2003-07-18
KYBE ID: FR-449330117 · 449330117 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI FRANCK ANNE
fr_insee
449330117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-18
fr_insee
POTIN, Taden, 22100 TADEN
fr_insee
68.20B
fr_insee
€50,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FRANCK ANNEfr_insee · 380275735 · dissolved

Connections

9 links
Shared operator — likely the same administrator
CREAT'HOMEShared officer / director · 10 share thisLA SALINEShared officer / director · 10 share thisINDYShared officer / director · 10 share thisJULLYShared officer / director · 10 share thisSENOSYShared officer / director · 10 share thisSCI LE VERDIShared officer / director · 10 share thisSCI LES DOUBLEAUXShared officer / director · 10 share thisSCI ERBEShared officer / director · 10 share thisMIABShared 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

4 people
NameRoleFromSource
PHILIPPE MILLETDirecteur—France registry
ANNE-GAELLE MILLETMembre du directoire—France registry
FRANCK MILLETMembre du directoire—France registry
GHISLAINE MARTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MILLET FRANCK · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100