DOSSIERS / SCI DE LA FRATERNITE
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Company dossier

SCI DE LA FRATERNITE

FRANCE · COMPANY · INCORPORATED 2008-06-27
KYBE ID: FR-784882094 · 784882094 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DE LA FRATERNITE
fr_insee
784882094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-27
fr_insee
1 RUE ROYALE, 126 BUREAUX DE LA COLLINE, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€15,300
fr_insee

Companies at this address

64 total

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

2D2P4Sdissolved43 RUE DE MONTMORENCYdissolvedABAMACHAactiveACBM PARTICIPATIONSdissolvedAERO SNdissolvedA & JdissolvedAUDIT & PERSPECTIVESdissolvedAVS - INTERNATIONAL TRUSTED ADVISORS SASactiveCOLOMBIER CHAUFFAGEdissolvedDCFAdissolvedDIJON 2 SNCdissolvedDOMAINE DU COURETactiveDUNE DEVELOPMENTdissolvedEJB ADVISORYdissolvedEURL GELOMAdissolvedFIRMactiveFIRM SERVICESdissolvedFLOWLOGdissolvedFOR GOOD PEOPLEdissolvedGFA P'TITS D'HOMMESdissolved

+44 more

Connections

5 links
Shared operator — likely the same administrator
SOC CIV D ANDIGNE 8Shared officer / director · 2 share thisPOTOMACShared officer / director · 2 share thisSCI DREUX CHATEAUDUNShared officer / director · 4 share thisGFA DU DOMAINE DE CALAVON-FONSCREMADEShared officer / director · 4 share thisGFA DU DOMAINE DE CALAVONShared 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

5 people
NameRoleFromSource
OLIVIER MONTALANTAdministrateur—France registry
ANNE GILBERTE MARIE BEAUFOURDirigeant—France registry
PHILIPPE HENRI BEAUFOURDirigeant—France registry
SYLVIE ANNE BEAUFOURDirigeant—France registry
VERONIQUE BEAUFOURDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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