DOSSIERS / SCI FRADAMARE
← SearchExport PDF
Company dossier

SCI FRADAMARE

FRANCE · COMPANY · INCORPORATED 1996-05-29
KYBE ID: FR-405353137 · 405353137 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRADAMARE
fr_insee
405353137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-29
fr_insee
5 RUE DIDEROT, 76600 LE HAVRE
fr_insee
68.20A
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
REGIS FLEURETAdministrateur—France registry
DANIEL BOULARDDirigeant—France registry
FRANCOISE LOUISE CHARTIERPrésident—France registry
MARTINE GEORGETTE MARCELLE THORELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100