DOSSIERS / SCI DES FREGATES
← SearchExport PDF
Company dossier

SCI DES FREGATES

FRANCE · COMPANY · INCORPORATED 1991-08-14
KYBE ID: FR-382722353 · 382722353 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES FREGATES
fr_insee
382722353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-14
fr_insee
15 PL GEORGES CLEMENCEAU, LION SUR MER, 14780 LION-SUR-MER
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK ANDREDirecteur—France registry
SYLVIE CLAUDE ODETTE QUENTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ANDRE (officer) matches PEP Patrick Andre — Q66501156. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK ANDRE (officer) matches PEP Patrick Andrey — Q66501164. Apply enhanced due diligence.

Risk journey — why 16?

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