DOSSIERS / SCI FROU
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Company dossier

SCI FROU

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829378355 · 829378355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI FROU
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829378355
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dissolved
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Real-estate civil company (SCI)
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2017-05-02
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2 B RUE DU GENERAL DE GAULLE, 49340 TREMENTINES
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68.20B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
SCM KINEMAShared officer / director · 2 share thisFROUIN COShared registered address · 3 share thisASSISTANCE BUREAUTIQUE SERVICESShared officer / director · 3 share thisSCI LA BARDONNIEREShared registered address · 3 share thisFROUIN COShared officer / director · 3 share thisHOLDING FINANCIERE ROYShared officer / director · 3 share thisROY.MCDIShared officer / director · 3 share thisCUMA L'AVENIRShared officer / director · 5 share thisGFA DE MAZIERESShared officer / director · 5 share thisSOLUTIONS BUSINESS FLOTTEShared officer / director · 5 share thisDE L'EPINETTEShared officer / director · 5 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

5 people
NameRoleFromSource
BAPTISTE FROUINDirecteur—France registry
HENRI FROUINDirecteur—France registry
PIERRE FROUINDirecteur—France registry
VINCENT FROUINDirecteur—France registry
MARIE-CHRISTINE MAILLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100