DOSSIERS / SCI FRESQUE
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SCI FRESQUE

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534924816 · 534924816 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI FRESQUE
fr_insee
534924816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-27
fr_insee
2 SQ DE LA COURONNE, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCAVIPdissolvedANJE PARTICIPATIONSactiveANJE PIactiveAPASIactiveARCHIVESdissolvedARTENIMdissolvedAS AVENIRdissolvedAVPIdissolvedBERNARD DUJARDINactiveBOUVET ET ASSOCIESdissolvedCHANTAL GENEVIEVE JOSETTE REGNEactiveCINE ART SARLactiveCINE BARactiveCITE DE LA COURONNEactiveDANIELLE ASTRUCdissolvedEDAGdissolvedFABERJEdissolvedGABRIEL BRIGOTactiveHARESdissolvedHOLDING TEISSIERdissolved

+42 more

Connections

7 links
Shared operator — likely the same administrator
AU BAR DES BECUEShared officer / director · 2 share thisGREENShared officer / director · 7 share thisPOMPIDOUShared officer / director · 7 share thisJEM INVESTISSEMENTSShared officer / director · 7 share thisSCI 2JShared officer / director · 7 share thisSCI O.R.Shared officer / director · 7 share thisMALOUShared officer / director · 7 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

5 people
NameRoleFromSource
JEREMIE MICHEL TEISSIERDirigeant—France registry
JEROME ALEXANDRE MAROUANIDirigeant—France registry
JONATHAN BENSOUSSANDirigeant—France registry
MARIE CAROLINE DELCHAMBREDirigeant—France registry
YOANN ELISEE PLANIOLDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100