DOSSIERS / SCI DRAY-FRERES
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Company dossier

SCI DRAY-FRERES

FRANCE · COMPANY · INCORPORATED 1990-11-26
KYBE ID: FR-380069930 · 380069930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DRAY-FRERES
fr_insee
380069930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-26
fr_insee
RUE EDITH PIAF, 95140 GARGES-LES-GONESSE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ERIC DRAYDirecteur—France registry
COTRAM DRAYMembre du directoire—France registry
DAVID DRAYMembre du directoire—France registry
FERNAND DRAYMembre du directoire—France registry
GALERIES CARDINETMembre du directoire—France registry
GERARD DRAYMembre du directoire—France registry
RICHARD DRAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100