DOSSIERS / SCI LES FEES DU LOGIS
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SCI LES FEES DU LOGIS

FRANCE · COMPANY · INCORPORATED 2008-01-31
KYBE ID: FR-502340763 · 502340763 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LES FEES DU LOGIS
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502340763
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dissolved
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Real-estate civil company (SCI)
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2008-01-31
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RUE NOTRE DAME, Villefranche-du-Périgord, 24550 VILLEFRANCHE-DU-PERIGORD
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68.20B
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€20,000
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Connections

12 links
Shared operator — likely the same administrator
FRETE MARY-AMAYLISShared officer / director · 2 share thisAFVShared officer / director · 2 share thisHABITAT DU PERE IGORDShared officer / director · 11 share thisSCI MAURICEShared officer / director · 11 share thisDEPOT MATShared officer / director · 11 share thisMULTISERVICES ACTIFS PATRIMONIAUXShared officer / director · 11 share thisSCI DE LA BASTIDEShared officer / director · 11 share thisSCI DU FUTURShared officer / director · 11 share thisLES BOUTIQUESShared officer / director · 11 share thisSCI ALMAShared officer / director · 11 share thisIMMOBILIERE VDPShared officer / director · 11 share thisSCI LA PERIGOURDINEShared officer / director · 11 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
ANNE-LYSE FLORENCE CLAUDINE FRETEDirigeant—France registry
MARC-ANTOINE MAURICE JEAN-PIERRE FRETEDirigeant—France registry
MARY-AMAYLIS LUCIE ALINE FRETEDirigeant—France registry
PASCAL ALBERT AUGUSTE FRETEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100