DOSSIERS / SCI FREDET
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Company dossier

SCI FREDET

FRANCE · COMPANY · INCORPORATED 1984-03-09
KYBE ID: FR-329223903 · 329223903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FREDET
fr_insee
329223903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-03-09
fr_insee
94 RUE DE SARGE, 72000 LE MANS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION TALATAactiveBENEDICTE BRELIERdissolvedCEDRIC ULRICH ULRICH CEDRIC YODJOUENdissolvedCHARLOTTE LUCIE PLECISactiveGUY MARCEL ABOYA BOUNANGactiveHENRI PAUL MARIE EFFRAYdissolvedILLICO PRESTAactiveJACQUELINE LEONdissolvedJEAN CLAUDE MOULAYactiveJEAN PIERRE BRILLETdissolvedJEAN PIERRE LEMAIREdissolvedKARIM MECHERIdissolvedMAXIME FERNAND ROBERT REDONdissolved[ND]active[ND]activeRémy Francois Elie FasanoactiveSCI CLODIEMactiveSIMONE MERCURINdissolvedSYNDICAT DE COPROPRIETAIRESactive

People with significant control

2 people
NameRoleFromSource
GERARD BRUNELDirigeant—France registry
MADELEINE GENEVREYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100