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Company dossier

SCI FRCT

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-822275699 · 822275699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI FRCT
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822275699
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dissolved
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Real-estate civil company (SCI)
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2016-09-01
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700 CHE DU COUTELET, CHEZ MR FRANCK REMY, 83300 DRAGUIGNAN
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68.20B
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€300
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Connections

6 links
Shared operator — likely the same administrator
SCI FRANCKShared registered address · 4 share thisKAWALAShared officer / director · 4 share thisSCI HOPEShared registered address · 4 share thisKAWALAShared registered address · 4 share thisLE TRAIN BLEU LORGUAISShared officer / director · 4 share thisSCI HOPEShared officer / director · 4 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
CAROLINE CHRISTINE MARTINE LEPIGEONDirecteur—France registry
FRANCK REMYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100