DOSSIERS / SOCIETE CIVILE IMMOBILIERE FOURNIER TREFEUNTEC
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SOCIETE CIVILE IMMOBILIERE FOURNIER TREFEUNTEC

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802500082 · 802500082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FOURNIER TREFEUNTEC
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802500082
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dissolved
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Real-estate civil company (SCI)
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2014-06-02
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6 RUE JEAN MARIE LE BRIS, 29550 PLONEVEZ-PORZAY
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
HOTEL RELAIS DE TREFEUNTECShared registered address · 2 share thisSCI FOURNIER MOUSSAILLONShared officer / director · 10 share thisAQUITAINE PLASTIQUES SOLUTIONSShared officer / director · 10 share thisENTREPRISE FOURNIERShared officer / director · 10 share thisSARL LES AMIS DE SISYPHEShared officer / director · 10 share thisAQUITAINE VENTES CONSTRUCTIONSShared officer / director · 10 share thisFOURNIER ETANCHEITEShared officer / director · 10 share thisV DE VShared officer / director · 10 share thisGROUPEMENT DE PROFESSIONNELS LOCAUX - GPLShared officer / director · 10 share thisLE VICTORIAShared 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

2 people
NameRoleFromSource
LYSEL CHARBONNIERDirecteur—France registry
LUC FOURNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100