DOSSIERS / SCI LES FRANGINS
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Company dossier

SCI LES FRANGINS

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791893340 · 791893340 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LES FRANGINS
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791893340
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dissolved
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Real-estate civil company (SCI)
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2013-03-19
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44 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
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68.20B
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
LES BLEDARDSShared officer / director · 7 share thisLES FREROTSShared officer / director · 7 share thisSISTER BROTHERShared officer / director · 7 share thisLE CHALANDShared officer / director · 7 share thisLA BRASSERIE DES VILLAGEOISShared officer / director · 7 share thisSNC MESSOUSShared 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
RACHID MessousDirecteur—France registry
SAID MessousDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100