DOSSIERS / SCI LES FRANGIPANES
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Company dossier

SCI LES FRANGIPANES

FRANCE · COMPANY · INCORPORATED 2005-12-29
KYBE ID: FR-487682635 · 487682635 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LES FRANGIPANES
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487682635
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dissolved
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Real-estate civil company (SCI)
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2005-12-29
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3 B RTE des Poivriers, APT 1 - RESIDENCE ANTHONY, 97425 Les Avirons
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68.20A
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€1,265,000
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Connections

12 links
Shared operator — likely the same administrator
ROTHIMShared officer / director · 6 share thisSCI DE L'AVENIRShared officer / director · 6 share thisSCI LES FRANGIPANES TRANCHE 2Shared officer / director · 6 share thisHIBISCUSShared officer / director · 6 share thisSCI LES CLOS DE L'ENTRE DEUXShared officer / director · 6 share thisHIBISCUSShared registered address · 8 share thisSCI DE L'AVENIRShared registered address · 8 share thisAGRICULTURE SAINE ET DURABLE DE L'OCEAN INDIENShared registered address · 8 share thisFONCIERE OUTRE-MER ( FONCIOM)Shared registered address · 8 share thisSCI LES FRANGIPANES TRANCHE 2Shared registered address · 8 share thisOUTRE-MER IMMOBILIER ( OMIMMO)Shared registered address · 8 share thisLA BIENVENUEShared registered address · 8 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
MARIE GLADYS TREMOULUDirecteur—France registry
ROTHIMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES FRANGIPANES TRANCHE 2 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100