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Company dossier

SCI EFR IMMO

FRANCE · COMPANY · INCORPORATED 2011-08-29
KYBE ID: FR-401685771 · 401685771 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EFR IMMO
fr_insee
401685771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-29
fr_insee
175 A RUE DU RHONE, 26240 LAVEYRON
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALPIDirigeant—France registry
ERIC HUBERT FANTINDirigeant—France registry
FROID & SERVICES AQUITAINEDirigeant—France registry
FROID & SERVICES MEDITERRANEEDirigeant—France registry
LAURE NOELLE DOMINIQUE FANTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100