DOSSIERS / SCI FRADO
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Company dossier

SCI FRADO

FRANCE · COMPANY · INCORPORATED 1997-11-17
KYBE ID: FR-414342238 · 414342238 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRADO
fr_insee
414342238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-17
fr_insee
13 RUE HABRECHT, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YVES BOURDINDirecteur—France registry
AMELIE BOURDINDirigeant—France registry
ANNE DOMINIQUE BOURDINDirigeant—France registry
FREDERIQUE BOURDINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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