DOSSIERS / SCI FRANCHETTI
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Company dossier

SCI FRANCHETTI

FRANCE · COMPANY · INCORPORATED 2020-05-29
KYBE ID: FR-883742322 · 883742322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI FRANCHETTI
fr_insee
883742322
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-05-29
fr_insee
5 RUE HAMELIN, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FRANCHETTIfr_insee · 484765011 · dissolved

Connections

14 links
Shared operator — likely the same administrator
LES PARNASSIENSShared officer / director · 4 share thisSCI DU 72 MONTPARNASSEShared officer / director · 4 share thisSPFPL DR SEVERINE SITBONShared officer / director · 4 share thisGRAND HOTEL AMELOTShared officer / director · 12 share thisSELLAM MEYERShared officer / director · 12 share thisIDEAL DECORShared officer / director · 12 share thisSCI MOVINGShared officer / director · 12 share thisSCI MEYERShared officer / director · 12 share thisIMMOBILIERE AMELOTShared officer / director · 12 share thisBO DESIGNShared officer / director · 12 share thisSAM IMMOBILIERShared officer / director · 12 share thisSCM MEYERShared officer / director · 12 share thisSELLAM IMMOShared officer / director · 12 share thisI.D. CONCEPTShared officer / director · 12 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

2 people
NameRoleFromSource
MEYER SELLAMDirecteur—France registry
SEVERINE SITBONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100