DOSSIERS / SCI DU 45 FRENEUSE
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Company dossier

SCI DU 45 FRENEUSE

FRANCE · COMPANY · INCORPORATED 2012-01-03
KYBE ID: FR-538890831 · 538890831 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI DU 45 FRENEUSE
fr_insee
538890831
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-03
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4 RUE DE LA PORTE DE FOURQUEUX, FOURQUEUX, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€600
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Connections

21 links
Shared operator — likely the same administrator
PLAINEAShared officer / director · 4 share thisLES COMPTOIRS ARNAUD FRERESShared officer / director · 4 share thisCARUBAXShared officer / director · 4 share thisSCI LES ALIZESShared officer / director · 9 share thisSCI DE LA VIEILLE CUREShared officer / director · 9 share thisCHANEShared officer / director · 9 share thisSCI TABOUShared officer / director · 9 share thisCAEShared officer / director · 9 share thisSCI BARATIERShared officer / director · 9 share thisECURIE MOISSONNIER SEGUIN MAUREShared officer / director · 9 share thisSCI MARIUS CASTAGNEShared officer / director · 9 share thisSCI STUDIOS COULEURShared officer / director · 11 share thisARSERVICES44Shared officer / director · 11 share thisJAMSShared officer / director · 11 share thisLES HALLES DE PERTUISShared officer / director · 11 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 21 — full graph via /v1/entities/FR-538890831/network.

People with significant control

4 people
NameRoleFromSource
REGIS ARNAUDDirecteur—France registry
AXEL ARNAUDDirigeant—France registry
CHARLOTTE ARNAUDDirigeant—France registry
GUILHEM ARNAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100