DOSSIERS / SCI LA FRATRIE SGL.
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Company dossier

SCI LA FRATRIE SGL.

FRANCE · COMPANY · INCORPORATED 2023-09-28
KYBE ID: FR-979916327 · 979916327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI LA FRATRIE SGL.
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979916327
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active
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Real-estate civil company (SCI)
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2023-09-28
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27 CHE de Montlouis, 69230 Saint-Genis-Laval
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68.20B
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€6,000
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Connections

10 links
Shared operator — likely the same administrator
ABAK SASShared officer / director · 2 share thisTAMTAM EDITIONShared officer / director · 2 share thisSCI LA NOUSTEShared officer / director · 3 share thisADULINEShared officer / director · 3 share thisSCI MONTGOLFIER 44Shared officer / director · 4 share thisSCI MONTGOLFIER 44Shared registered address · 4 share thisSCI MIQAShared registered address · 4 share thisSCI JISHUKUShared registered address · 4 share thisPARTENAIRE D'IMMOBILIER & CONSTRUCTIONShared officer / director · 4 share thisIMMOVERNShared 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.

People with significant control

6 people
NameRoleFromSource
Marc René Marie ESCOFFIERDirecteur—France registry
Annick Monique Marie ESCOFFIERMembre du directoire—France registry
Bruno Bernard Marie ESCOFFIERMembre du directoire—France registry
Christelle Marie-Bernadette ESCOFFIERMembre du directoire—France registry
Michel Gabriel Marie ESCOFFIERMembre du directoire—France registry
Sabine Marie-Odile ESCOFFIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100