DOSSIERS / SCI FREGATE 4
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SCI FREGATE 4

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834149858 · 834149858 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 74Risk signals 3Sources

Key facts

dissolved
SCI FREGATE 4
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834149858
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dissolved
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Real-estate civil company (SCI)
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2017-12-21
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37 PL BELLECOUR, 69002 LYON
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68.20B
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€490,000
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Connections

74 links
Shared operator — likely the same administrator
CHEZ RENAULDShared officer / director · 2 share thisOPALShared officer / director · 2 share thisSCI PATRIMMO PAVILLON HORLOGEShared officer / director · 2 share thisLES OLIVIERSShared officer / director · 2 share thisSCI TRANSAT IMMOBILIERShared officer / director · 2 share thisSCI PATRIMMO FREGATE 2Shared officer / director · 2 share thisLES GONES D'ANTONYShared officer / director · 2 share thisS P P SECURITE PROTECTION PISCINEShared officer / director · 2 share thisSCI LES TOENZShared officer / director · 2 share thisLES AMPERESShared officer / director · 2 share thisGARYLAUREShared officer / director · 2 share thisS.C.I LAGUNAShared officer / director · 3 share thisSCI RIVIERA 3Shared officer / director · 3 share thisSCI RIVIERA 5Shared officer / director · 3 share thisSCI FREGATE 3Shared officer / director · 3 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 74 — full graph via /v1/entities/FR-834149858/network.

People with significant control

43 people
NameRoleFromSource
AISSATOU AIDA SENEDirigeant—France registry
ALAIN ROLAND SADDYDirigeant—France registry
ALNOUR RAJABALYDirigeant—France registry
CAMILLE CATHERINE MELANIE HENAFFDirigeant—France registry
CHRISTIAN JOSEPH JEAN FILHOLDirigeant—France registry
CHRISTOPHE JEAN-PIERRE COURSIERESDirigeant—France registry
CYRILLE SERGE GILBERT MAIREDirigeant—France registry
DENIS RENE DOMINIQUE BRAZIERDirigeant—France registry
FABIEN JEAN-PIERRE YVES POLO D'AMBROSIODirigeant—France registry
FABIENNE NATHALIE SYLVIE LAURENTDirigeant—France registry
FLORENCE ANNA FORADirigeant—France registry
FRANCOIS HENRI PICQDirigeant—France registry
GILLES ROGER HENRI BRUNETDirigeant—France registry
GUILLAUME EMMANUEL MARIE ROYER DE VERICOURTDirigeant—France registry
GUILLAUME MARIE-JOSEPH GERARD BILLARDDirigeant—France registry
GUILLAUME RENE EUGENE BERTHIERDirigeant—France registry
HERVE MARIE PAUL BEJUITDirigeant—France registry
ISABELLE MARIE EMERARDDirigeant—France registry
JACQUES LOUIS PEYRILLOUSDirigeant—France registry
JEAN-LUC COUTURAUDDirigeant—France registry
JEAN MATHIEU HELLICHDirigeant—France registry
JEAN YVES POLO D'AMBROSIODirigeant—France registry
JOEL LELOSTECDirigeant—France registry
LAURENCE ISABELLE VIALLEDirigeant—France registry
LAURENCE MESGUICHDirigeant—France registry
MARC PAUL GILLES STEFANIDirigeant—France registry
NATHALIE SOLANGE CHEVALIERDirigeant—France registry
NICOLE MARCELLE HENRIETTE LIOUSTDirigeant—France registry
OLIVIER DAVID DELHOUMEDirigeant—France registry
OLIVIER PAUL MARC STROHLDirigeant—France registry
OLIVIER SERGE NICOLAS PERRONDirigeant—France registry
PATRICIA ANNICK SARYDirigeant—France registry
PATRICK ANDREAS TOENZDirigeant—France registry
PHILIPPE PIERRE CERDADirigeant—France registry
PHILLIPPE SIMONDirigeant—France registry
ROLAND CAMILLE DANIEL CARLIOZDirigeant—France registry
ROLAND STEPHANE DANADirigeant—France registry
SYLVAIN JEAN MARIE DA COSTA DE MATOSDirigeant—France registry
THIERRY PAILLETDirigeant—France registry
VINCENT HENRI LUCIEN ROLANDDirigeant—France registry
VLADIMIR MALENICDirigeant—France registry
XAVIER FRANCK MAURICE BRAUDDirigeant—France registry
CHRISTELLE JOELLE CATHERINE TILLIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FREGATE 3 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100