DOSSIERS / SCI ASSOCIES FG
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SCI ASSOCIES FG

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-792760225 · 792760225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI ASSOCIES FG
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792760225
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dissolved
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Real-estate civil company (SCI)
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2013-04-25
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LA TOUCHE, 53400 MEE
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68.20B
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€7,500
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Connections

20 links
Shared operator — likely the same administrator
SCI 7 BD VICTOR HUGOShared officer / director · 3 share thisSCI DE LA BABINIEREShared officer / director · 3 share thisADRET DIFFUSION CHR A.D.C.Shared officer / director · 5 share thisCHARLIE NOVEMBRE AIR SERVICESShared officer / director · 5 share thisSCI LE REFUGEShared officer / director · 5 share thisSCI COTTAGEShared officer / director · 5 share thisHEFIAGShared registered address · 7 share thisSCI 7 BD VICTOR HUGOShared registered address · 7 share thisSCI C.SESMAISONSShared registered address · 7 share thisSCI JDS INVESTShared registered address · 7 share thisJEAN-CLAUDE MADIOTShared registered address · 7 share thisSCI GUILLON VERNE SESMAISONSShared registered address · 7 share thisGDP CONSEILShared officer / director · 9 share thisMESSINE COURTAGEShared officer / director · 9 share thisSOCIETE CIVILE DU THUITShared officer / director · 9 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 20 — full graph via /v1/entities/FR-792760225/network.

People with significant control

4 people
NameRoleFromSource
SYLVAIN FERRIDirecteur—France registry
NICOLAS FERRIDirigeant—France registry
"SCI 7 BOULEVARD VICTOR HUGO"Dirigeant—France registry
GEOFFROY DE SESMAISONSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100