DOSSIERS / SCI FRESE
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Company dossier

SCI FRESE

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-421473372 · 421473372 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FRESE
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421473372
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active
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Real-estate civil company (SCI)
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2024-06-12
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5 RUE JEAN LOUIS PIC, 13240 SEPTEMES-LES-VALLONS
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SMAIL EL HABOUBDirecteur—France registry
Yann DURANDDirigeant—France registry
Frédérique Lucille Patricia FERRIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100