DOSSIERS / SCI FRAMAPI
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SCI FRAMAPI

FRANCE · COMPANY · INCORPORATED 2013-09-06
KYBE ID: FR-795127760 · 795127760 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI FRAMAPI
fr_insee
795127760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-06
fr_insee
RUE EMILE MACHET, 73570 BRIDES-LES-BAINS
fr_insee
68.20B
fr_insee
€264,990
fr_insee

Companies at this address

54 total

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

ALAIN PATRICE CECCONdissolvedALTIS-VAL VERTdissolvedANDRE FERNAND JULIENdissolvedAUBERGE DU PHOQUEdissolvedBAR DU PARCdissolvedB.C.M. RESTAURATIONdissolvedCENTRE DE MASSOTHERAPIE DU PARCdissolvedCHAUVETactiveCLEMENT EUGENE PETITdissolvedCOLOMBINEdissolvedCOMPAGNIE HOTELIERE BM CHBMdissolvedE.I. TYCLAIRactiveEMMANUELLE BARBIEREdissolvedF.C. KUBIXdissolvedGERARD ROGER PEROTINdissolvedGILBERT CHAUVETdissolvedHOOPER'SdissolvedHOTEL VAL VERTdissolvedJACQUELINE PETITdissolvedJEAN-BAPTISTE FOURRATactive

+34 more

Connections

10 links
Shared operator — likely the same administrator
ALTIS-VAL VERTShared officer / director · 2 share thisRENO DECOShared officer / director · 2 share thisBESOINS BATIMENT CONSTRUCTIONShared officer / director · 10 share thisKUBIXShared officer / director · 10 share thisDECO.IN'VESTShared officer / director · 10 share thisMBI HOLDINGShared officer / director · 10 share thisCBMW LE FONTANILShared officer / director · 10 share thisJEAN CHEDALShared officer / director · 10 share thisSCI NAN DAVIDShared officer / director · 10 share thisSOCIETE NOUVELLE JEAN CHEDALShared officer / director · 10 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

3 people
NameRoleFromSource
EMMANUEL BENJAMIN CHEDAL BORNUDirecteur—France registry
FRANCOIS MICHEL CHEDAL BORNUMembre du directoire—France registry
PIERRE-ANTOINE CHEDAL BORNUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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