DOSSIERS / SCI FREDYAN
← SearchExport PDF
Company dossier

SCI FREDYAN

FRANCE · COMPANY · INCORPORATED 1985-10-10
KYBE ID: FR-333575116 · 333575116 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FREDYAN
fr_insee
333575116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-10-10
fr_insee
19 BD BERTHELOT, 63400 CHAMALIERES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.G.EdissolvedALAIN BRANDOMIRdissolvedBGA SOLUTIONSdissolvedCABINET DENTAIRE DU DOCTEUR BERTRAND PLANEdissolvedCENTRE GESTION ADMINISTRA AFFAdissolvedCTRE INTERPROF PROMOTION ARTISANALE GESTdissolvedFIDUCIAIRE BERTHELOTdissolvedFIDUCIAIRE BGLdissolvedFRANCK AVOCATSactiveGILLES CHARLES COMMAUXactiveJEAN PAUL BROUSSEdissolvedJEAN PAUL FOURETdissolvedJULIE MASDEUactiveLABO ANALY MEDIC LACHARME H ET MOUNARD JdissolvedPATRICIA MARIE WIESCHOLLEKdissolvedQUI PLUS ESTdissolvedSCI JURICENTREdissolvedSQUARE HABITAT CREDIT AGRICOLE CENTRE FRANCEactiveWOGAactiveYVES BEAUREPAIREdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ROBERT VERGEREAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CLOS FREDYAN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100