DOSSIERS / SCI FRONT SIDE
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Company dossier

SCI FRONT SIDE

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-789956257 · 789956257 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI FRONT SIDE
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789956257
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active
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Real-estate civil company (SCI)
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2012-12-14
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326 AV Grassion Cibrand Carnon, CARNON, 34130 Mauguio
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68.20B
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€1,005,000
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Connections

7 links
Shared operator — likely the same administrator
MONA HOUSEShared registered address · 2 share thisANELLIShared officer / director · 7 share thisSCI VALENTINAShared officer / director · 7 share thisSCI ELANShared officer / director · 7 share thisSCI BACSIDEShared officer / director · 7 share thisSCI LE PAULOWNIAShared officer / director · 7 share thisBELAShared 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

2 people
NameRoleFromSource
ANDRE GEORGES MARCEL VERDIERDirecteur—France registry
ELISABETH MARIE-CHRISTINE CAILLATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100