DOSSIERS / SCI FREJA
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Company dossier

SCI FREJA

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911924389 · 911924389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI FREJA
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911924389
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dissolved
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Real-estate civil company (SCI)
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2022-03-30
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9 RUE DU KIRCHBERG, AVENHEIM, 67370 SCHNERSHEIM
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68.20A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
DURKOMFERShared registered address · 4 share thisROLAND DOLTShared registered address · 4 share thisBL CONSULTINGShared registered address · 4 share thisSCI DU MOULINShared officer / director · 10 share thisSCI ULYSSEShared officer / director · 10 share thisSCI FAIDARD D'EN BASShared officer / director · 10 share thisSCI DES FORGESShared officer / director · 10 share thisDURKOMFERShared officer / director · 10 share thisSARL HOLLAENDERShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DE FAIDARD D'EN HAUTShared officer / director · 10 share thisLECONTE ENNERYShared officer / director · 10 share thisSCI BAIKOShared 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.

People with significant control

3 people
NameRoleFromSource
ELISE CECILE LECONTEDirecteur—France registry
PIERRE-YVES ROBERT ANTOINE LECONTEDirecteur—France registry
JEAN-FRANCOIS LECONTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100