DOSSIERS / SCI FRED ET ANNE
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Company dossier

SCI FRED ET ANNE

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-400906988 · 400906988 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRED ET ANNE
fr_insee
400906988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-22
fr_insee
34 AV DE LA PLAGE, 29980 ILE-TUDY
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNICK MARIE LE GALLDirecteur—France registry
FREDERIC DANIEL EMILE GOUPYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FREFLOANNE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100