DOSSIERS / SCI FRANCK
← SearchExport PDF
Company dossier

SCI FRANCK

FRANCE · COMPANY · INCORPORATED 2003-12-02
KYBE ID: FR-451024590 · 451024590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI FRANCK
fr_insee
451024590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-02
fr_insee
700 CHE DU COUTELET, CHEZ MR FRANCK REMY, 83300 DRAGUIGNAN
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
KAWALAShared registered address · 4 share thisSCI REGUEShared officer / director · 4 share thisSCI DU CLOS DU PONT DU BOISShared officer / director · 4 share thisSCI FRCTShared registered address · 4 share thisSCI HOPEShared registered address · 4 share thisATELIER ETUDES ET DE DESSINS TECHNIQUESShared officer / director · 4 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
FRANCK REMYDirecteur—France registry
FRANCIS PAUL REMYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100