DOSSIERS / SCI LA FRONTALIERE
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Company dossier

SCI LA FRONTALIERE

FRANCE · COMPANY · INCORPORATED 2008-05-14
KYBE ID: FR-504053091 · 504053091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA FRONTALIERE
fr_insee
504053091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-14
fr_insee
6 AV DU PRE FELIN, P A E DES GLAISINS, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

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 LA FRONTALIEREfr_insee · 380155515 · dissolved

Connections

10 links
Shared operator — likely the same administrator
FIDUCIAIRE PISSETTAZShared officer / director · 3 share thisJFP IMMOBILIERShared officer / director · 3 share thisMYRIADEShared officer / director · 3 share thisGB INVESTISSEMENTSShared officer / director · 10 share thisSCI COMPTA 2000Shared officer / director · 10 share thisJFP IMMOBILIER THONONShared officer / director · 10 share thisCABINET JF PISSETTAZ EXPERTISE COMPTABLE ET AUDITShared officer / director · 10 share thisSOC ETUDES COMPTABLES D ALSACE LORRAINEShared officer / director · 10 share thisFIDUCIAIRE EUROPEENNE EXPERTISE CONSEILShared officer / director · 10 share thisFIDALP CESSION ACQUISITIONShared officer / director · 10 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

6 people
NameRoleFromSource
ANTOINE DENIS MARIE PISSETTAZDirigeant—France registry
AURELIE MARIE PISSETTAZDirigeant—France registry
CAROLINE MARIE PISSETTAZDirigeant—France registry
MARIE ANNE CHARLOTTE PISSETTAZDirigeant—France registry
SCI THOMAS MANNDirigeant—France registry
JEAN-FRANCOIS PISSETTAZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100