DOSSIERS / SCI FRADELEST
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Company dossier

SCI FRADELEST

FRANCE · COMPANY · INCORPORATED 1992-01-13
KYBE ID: FR-384140240 · 384140240 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRADELEST
fr_insee
384140240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-13
fr_insee
35 IMP CHARLES DE FOUCAULD, 34070 MONTPELLIER
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68.20B
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€331,729
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE MARIE HUEPrésident—France registry
MARTINE RENEE LOUISE PONSEILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100