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Company dossier

SCI DU FRENE

FRANCE · COMPANY · INCORPORATED 2009-05-13
KYBE ID: FR-512378043 · 512378043 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DU FRENE

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Registration512378043

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-05-13

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Registered address22 AV DE L'EUROPE, 67300 SCHILTIGHEIM

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGIILdissolved ARKALYAactive B.E.E.dissolved CARRE BLANCdissolved FABRICE BARBEYdissolved GERARD BRONNERactive HACKBERRYdissolved KAIROSdissolved MATPACdissolved MCIEdissolved MOBILIA MBdissolved [ND]dissolved PREDIMEDdissolved SCI HUYGENSdissolved SCI LES TILLEULSdissolved SCI MOBILIA 4Mdissolved SCI NEWTONdissolved SHAMROCKdissolved WEBCOM TVdissolved YOUMAGEdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
JEAN MICHEL MANGEL	Directeur	—	France registry
SOPHIE BARILLET	Dirigeant	—	France registry
WEIL-GUYOMARD-LUTZ - ADMINISTRATEURS JUDICIAIRES ASSOCIES	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CHENE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100