DOSSIERS / SCI LA FRAGARIA
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Company dossier

SCI LA FRAGARIA

FRANCE · COMPANY · INCORPORATED 2004-07-07
KYBE ID: FR-477672331 · 477672331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LA FRAGARIA
fr_insee
477672331
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-07-07
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LIEUDIT LE MARNAS, 69510 THURINS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ZETA DATA & CONSULTANCY LIMITEDShared officer / director · 2 share thisSCI LES CAMPANULESShared officer / director · 7 share thisLA PIBERADEShared officer / director · 7 share thisSCI LOTUSShared officer / director · 7 share thisANNE MARIE CHAPTAL ET SABINE VINCENTShared officer / director · 7 share thisSCI HIPPOCRATEShared officer / director · 7 share thisIRISShared officer / director · 7 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
NICOLAS BARRAUDDirigeant—France registry
SABINE VINCENTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100