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Company dossier

SCI FRAIZIER

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-504516709 · 504516709 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FRAIZIER

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Registration504516709

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Statusdissolved

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TypeCivil company

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Incorporated2008-06-03

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Registered address117 AV PAUL VAILLANT COUTURIER, 93420 VILLEPINTE

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Industry68.20B

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Share capital€600

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Connections

3 links

Shared operator — likely the same administrator

SCI LES RENARDSShared officer / director · 4 share this PRINCEShared officer / director · 4 share this SATURNEShared officer / director · 4 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

Name	Role	From	Source
MARC HERVE	Directeur	—	France registry
ROLAND PRINCE	Directeur	—	France registry
DAVID PRINCE	Dirigeant	—	France registry
LINDA PRINCE	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

MARC HERVE (officer) matches PEP Marc Hervé — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score28/100