DOSSIERS / SCI FRALO
← SearchExport PDF
Company dossier

SCI FRALO

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-495087777 · 495087777 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI FRALO
fr_insee
495087777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-09
fr_insee
6 RUE DE LA BATTERIE, 67118 GEISPOLSHEIM
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI 32 RUE PIERRE MICHOTShared officer / director · 9 share thisSARL EUROMOShared officer / director · 9 share thisL.M.Shared officer / director · 9 share thisHOLDING D'IMAGERIE MEDICALEShared officer / director · 9 share thisSCI DU VERGERShared officer / director · 9 share thisSCI L'ENCLOS DU LIDOShared officer / director · 9 share thisSCI CJFShared officer / director · 9 share thisSCI MACJFShared officer / director · 9 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
JACQUES FRANZDirecteur—France registry
JIAN FRANCO LOIACONODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100