DOSSIERS / SCI FRENELO
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Company dossier

SCI FRENELO

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823603873 · 823603873 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FRENELO
fr_insee
823603873
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-08
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4 RUE DU MARECHAL KOENIG, 78480 VERNEUIL-SUR-SEINE
fr_insee
68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
ATELIER ARTISANAL DE MIROITERIEShared registered address · 2 share thisENZO TT IMMOShared officer / director · 2 share this2CFLShared officer / director · 6 share thisECM LOPESShared officer / director · 6 share thisSCI DU SOUS BOISShared officer / director · 6 share thisATELIER ARTISANAL DE MIROITERIEShared officer / director · 6 share thisALLIANCE FRANCEShared officer / director · 6 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
FRANCIS LOPESDirecteur—France registry
ELODIE SOSSAIDirigeant—France registry
ENZO LOPESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100