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Company dossier

SCI FRED

FRANCE · COMPANY · INCORPORATED 1993-10-18
KYBE ID: FR-392589776 · 392589776 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FRED
fr_insee
392589776
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-18
fr_insee
4 C RUE DES SOURCES, 25000 BESANCON
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68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE BOUVIERDirecteur—France registry
GERARD BOUVIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BOUVIER (officer) matches PEP Gérard Bouvier — Q66500055. Apply enhanced due diligence.

Risk journey — why 16?

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