DOSSIERS / SCI FREGATE 5
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SCI FREGATE 5

FRANCE · COMPANY · INCORPORATED 2019-12-19
KYBE ID: FR-879988293 · 879988293 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 61Risk signals 5Sources

Key facts

dissolved
SCI FREGATE 5
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879988293
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dissolved
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Real-estate civil company (SCI)
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2019-12-19
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37 PL BELLECOUR, 69002 LYON
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68.20A
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€650,000
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Connections

61 links
Shared operator — likely the same administrator
SCI RENE FOUGIERShared officer / director · 2 share thisSCI COREVE OISANSShared officer / director · 2 share thisSCI BAGHERAShared officer / director · 2 share thisLE CLUB DES 5Shared officer / director · 2 share thisSCI DU CHATShared officer / director · 3 share thisR2S IMMOShared officer / director · 3 share thisSCI RIVIERAShared officer / director · 3 share thisROMANEShared officer / director · 3 share thisCABINET DEVOS EXPERTISESShared officer / director · 3 share thisSCI SUCHET DELANDINEShared officer / director · 3 share thisSCI NICEA RENOV'Shared officer / director · 3 share thisCARRIERE LOEGEL ROTHBACHShared officer / director · 3 share thisSCI RIVIERA 2Shared officer / director · 3 share thisRIVIERA 7Shared officer / director · 3 share thisAUDITION CALADOISEShared officer / director · 4 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 61 — full graph via /v1/entities/FR-879988293/network.

People with significant control

39 people
NameRoleFromSource
AISSATOU AIDA SENEDirigeant—France registry
ANDRE BRUNO ESTOURDirigeant—France registry
ANTHONY ROBERT RENE FICHETDirigeant—France registry
AUDREY MAURYDirigeant—France registry
BRUNO VINCENTDirigeant—France registry
CHRISTIAN ANGE ANTOINE BONELLODirigeant—France registry
CHRISTIAN JOSEPH JEAN FILHOLDirigeant—France registry
CHRISTOPHE GEORGES BERNARD RAINERIDirigeant—France registry
⚠ CHRISTOPHE MARTINDirigeant—France registry
CHRISTOPHE YVES MARIE TASTARDDirigeant—France registry
DIDIER YVES BOUVETDirigeant—France registry
FRANCOIS COMBETTEDirigeant—France registry
GREGORY SAMUEL SEBASTIEN DEVIEDirigeant—France registry
HELENE ROZIERDirigeant—France registry
HERVE DENIS PICARDDirigeant—France registry
ISABELLE MARIE EMERARDDirigeant—France registry
JACKY GEORGES FERNAND BUFFIEREDirigeant—France registry
JEAN EDOUARD SIMONETTIDirigeant—France registry
JEROME DUFORTDirigeant—France registry
JEROME JEAN DEFONDDirigeant—France registry
JOSIANE BLANCHE EMILIE GALLE - MICHONDirigeant—France registry
JULES CLAUDE JOSEPH AVEQUEDirigeant—France registry
LAURENT ETIENNE ANDRE HELLOTDirigeant—France registry
MADENN AXELLE MARIE KERMORVANTDirigeant—France registry
MARIE-PIERRE MOULINDirigeant—France registry
MARIE-THERESE REGINE CHRISTINE NICOLASDirigeant—France registry
MATHIEU REMY LEFEBVRE-GANNEDirigeant—France registry
MOHAMMAD ANVARALYDirigeant—France registry
NICOLAS VINCENT ROHRBACHDirigeant—France registry
NICOLE THERESE HENRIETTE ROYBETDirigeant—France registry
PASCAL RENE JULES TOYERDirigeant—France registry
PATRICE RICHARD HALIMIDirigeant—France registry
PHILIPPE AIME MARIUS MICANDDirigeant—France registry
PIERRE MARCEL EMILE BEJUITDirigeant—France registry
ROGER HENRY FRANCOIS AVEQUEDirigeant—France registry
SYLVIE ALBERTINE LOEGELDirigeant—France registry
THIERRY PIERRE MARIE BERNARD DELTEIL-MC WILLIAMSDirigeant—France registry
XAVIER CLAUDE DEVOSDirigeant—France registry
CHRISTELLE JOELLE CATHERINE TILLIERPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 55 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)

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100