DOSSIERS / SCI DES CISTES
← SearchExport PDF
Company dossier

SCI DES CISTES

FRANCE · COMPANY · INCORPORATED 2008-04-08
KYBE ID: FR-503623431 · 503623431 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI DES CISTES
fr_insee
503623431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-08
fr_insee
12 RUE PAUL APPEL, Z.I. DU VERT GALANT, 95310 SAINT-OUEN-L'AUMONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES CISTESfr_insee · 453892168 · dissolvedSCI DES CISTESfr_insee · 492442751 · dissolvedSCI DES CISTESfr_insee · 504511007 · dissolvedSCI DES CISTESfr_insee · 810802918 · dissolvedSCI DES CISTESfr_insee · 824565923 · dissolvedSCI DES CISTESfr_insee · 843029703 · dissolved

Connections

23 links
Shared operator — likely the same administrator
CLAKShared registered address · 2 share thisCONNECT MOBILE CENTERShared officer / director · 12 share thisMA BOUTIQUEShared officer / director · 12 share thisOrel jednota DobročkoviceShared officer / director · 12 share thisLIBRAIRIE CENTRALE SARLShared officer / director · 12 share thisAUTOSPLICE Europe GmbHShared officer / director · 12 share thisMarleez UG (haftungsbeschränkt)Shared officer / director · 12 share thisSCI MAISONShared officer / director · 12 share thisAFFEXShared officer / director · 12 share thisFranck Verwaltungs-GmbHShared officer / director · 12 share thisTHERMEXPERTISEShared officer / director · 12 share thiswestcoastmedia GmbHShared officer / director · 12 share thisCROC GARDENShared officer / director · 12 share thisFKFL IMMOBILIERShared officer / director · 12 share thisWOW ! Würth Online World GmbHShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/FR-503623431/network.

People with significant control

2 people
NameRoleFromSource
KEVIN FRENKDirigeant—France registry
PATRICK FRENKPrésident—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