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Company dossier

SCI FREDISA

FRANCE · COMPANY · INCORPORATED 1987-07-27
KYBE ID: FR-341907129 · 341907129 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FREDISA

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Registration341907129

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1987-07-27

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Registered addressRUE HENRI SAINTE CLAIRE DEVILLE, Z I DE STE MUSSE, 83100 TOULON

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Industry41.10D

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Share capital€1,524

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Connections

3 links

Shared operator — likely the same administrator

SCI FIBACShared officer / director · 2 share this GPT UTILISAT ABATTOIR CHARLIEUShared officer / director · 3 share this BINGShared officer / director · 3 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

Name	Role	From	Source
GEORGES BORDE	Directeur	—	France registry
JEAN CLAUDE BONNET	Directeur	—	France registry
S.C.I. F.G.C.	Directeur	—	France registry
GEORGES NOTHHELFER	Dirigeant	—	France registry
Frédéric Rudolf Emilien BONNET	Membre du directoire	—	France registry
Isabelle Fernande Louise BONNET	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE BONNET (officer) matches PEP Jean-Claude Bonnet — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100