DOSSIERS / SCI FREDLY
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Company dossier

SCI FREDLY

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-402666069 · 402666069 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FREDLY
fr_insee
402666069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-13
fr_insee
69 IMP DU BUSSY, 71340 FLEURY-LA-MONTAGNE
fr_insee
68.20B
fr_insee
€137,814
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC ROLAND DENIS VINCENTDirigeant—France registry
JULY MELISSA VINCENTDirigeant—France registry
DANIEL VINCENTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100