DOSSIERS / SCI LONGFRERO
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Company dossier

SCI LONGFRERO

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822769956 · 822769956 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LONGFRERO
fr_insee
822769956
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-27
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69 RUE DE L'EQUIPEE, 60170 BAILLY
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
AUTOMOBILEShared officer / director · 12 share thisSCI DE L EUROPEShared officer / director · 12 share thisCT LONGUEILShared officer / director · 12 share thisAUTO CONTROLE SERVICEShared officer / director · 12 share thisJOJEGShared officer / director · 12 share thisCT RESSONSShared officer / director · 12 share thisC.T.A.C. CONTROLE TECHNIQUE AUTOMOBILE DE COMPIEGNEShared officer / director · 12 share thisCONTROLE TECHNIQUE CUISEShared officer / director · 12 share thisSCI CINQShared officer / director · 12 share thisUNIAUTOShared officer / director · 12 share thisLE PETIT MARGNYShared officer / director · 12 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
JEREMIE PASCAL EVREMOND PLOUVIEZDirecteur—France registry
JOFFREY RENE PASCAL PLOUVIEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100