DOSSIERS / SCI FRENTZ
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Company dossier

SCI FRENTZ

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851933002 · 851933002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
SCI FRENTZ
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851933002
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active
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Real-estate civil company (SCI)
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2019-06-26
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12 AV JOSEPH JULIA, 66200 CORNEILLA-DEL-VERCOL
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68.20B
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€9,000
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Connections

18 links
Shared operator — likely the same administrator
ASCRShared registered address · 5 share thisFCCShared registered address · 5 share thisSCI OLJUTOShared registered address · 5 share thisFRENTZShared registered address · 5 share thisLES CINQ CHENESShared officer / director · 6 share thisSCI OLJUTOShared officer / director · 6 share thisAUTO ROUSSILLON-CARROSSERIE ROUSSILLONNAISEShared officer / director · 6 share thisCCF CONSTRUCTIONShared officer / director · 6 share thisFCCShared officer / director · 6 share thisFRENTZShared officer / director · 6 share thisFREGOLIShared officer / director · 6 share thisSCI SOLIGREGShared officer / director · 6 share thisVerwaltungsgesellschaft Katharinenhof m.b.H.Shared officer / director · 10 share thisMERKURHOF Grundstücksgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisAUXILIATA MULTISERVICESShared officer / director · 10 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 18 — full graph via /v1/entities/FR-851933002/network.

People with significant control

6 people
NameRoleFromSource
OLIVIER FRANCOIS FRENTZDirecteur—France registry
FRENTZMembre du directoire—France registry
Julien FRENTZMembre du directoire—France registry
Nathan FRENTZMembre du directoire—France registry
REGINE CIDMembre du directoire—France registry
Thomas FRENTZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRENTZ · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100