DOSSIERS / SCI FRAJEMI
← SearchExport PDF
Company dossier

SCI FRAJEMI

FRANCE · COMPANY · INCORPORATED 1992-12-08
KYBE ID: FR-389372657 · 389372657 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRAJEMI
fr_insee
389372657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-08
fr_insee
47 RTE DE LIERCOURT, 80140 HUPPY
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Francine Violette Suzette LAPAGEMembre du directoire—France registry
Michel Georges Fernand LEPAGEMembre du directoire—France registry
RACHEL MARYSE JULIENNE LECLERCQMembre du directoire—France registry
JEAN-MARIE LEPAGEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100