DOSSIERS / SCI LE FRIOUL
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Company dossier

SCI LE FRIOUL

FRANCE · COMPANY · INCORPORATED 2015-06-08
KYBE ID: FR-811846302 · 811846302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI LE FRIOUL
fr_insee
811846302
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dissolved
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Real-estate civil company (SCI)
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2015-06-08
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36 TRA DU FRIOUL, 13007 MARSEILLE
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68.32A
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
[ND]Shared registered address · 5 share thisSCI DU PANIERShared registered address · 5 share thisSCI DE L'EVECHEShared registered address · 5 share thisTHINIKShared registered address · 5 share thisS.PShared officer / director · 9 share thisROSINCAShared officer / director · 9 share thisTAB.INVESTShared officer / director · 9 share thisR.Y.X.Shared officer / director · 9 share thisSYOShared officer / director · 9 share thisPILAShared officer / director · 9 share thisSCI DE L'EVECHEShared officer / director · 9 share thisBELINIShared officer / director · 9 share thisCABShared officer / director · 9 share thisSCI LES CATALANSShared officer / director · 9 share thisSCI CABIMMO IIShared 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-811846302/network.

People with significant control

2 people
NameRoleFromSource
YANNICK PIACENTINIDirigeant—France registry
NICOLAS ROUGERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100