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Company dossier

SCI DU FRENE

FRANCE · COMPANY · INCORPORATED 1990-02-28
KYBE ID: FR-353703119 · 353703119 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU FRENE
fr_insee
353703119
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dissolved
fr_insee
Civil company
fr_insee
1990-02-28
fr_insee
10 RUE HUYSMANS, 75006 PARIS 6E ARRONDISSEMENT
fr_insee
68.20A
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€3,264
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GEORGES RichardDirigeant—France registry
MARIE-JEANNE RichardDirigeant—France registry
VICTOR RichardDirigeant—France registry
SOCIETE CIVILE DU MURGEBYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES Richard (officer) matches PEP Georges Richard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100