DOSSIERS / SCI FREVO
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Company dossier

SCI FREVO

FRANCE · COMPANY · INCORPORATED 1994-03-28
KYBE ID: FR-394367379 · 394367379 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI FREVO
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394367379
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-03-28
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10 B AV DE TOULOUSE, MR REAL ALAIN, 31860 PINS-JUSTARET
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68.20B
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€106,714
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE F ET VShared officer / director · 4 share thisVEROFREDShared officer / director · 4 share thisSCI DES ROCHES PLATESShared officer / director · 4 share thisAUTO REAL PYRENEESShared officer / director · 4 share thisC ET VShared officer / director · 4 share thisFIVE 7Shared officer / director · 6 share thisSCI 116 118 AVENUE DES ETATS UNISShared officer / director · 6 share thisSIGNATURES PERPIGNANShared officer / director · 6 share thisREAL CATALOGNEShared officer / director · 6 share thisSCI POINCARE CENTERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTINE MONIQUE MAURICETTE PETITDirigeant—France registry
FREDERIC REALDirigeant—France registry
VERONIQUE CATHERINE PASCALE REALDirigeant—France registry
ALAIN JEAN CLAUDE REALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FR2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100