KYBE — See who's really behind any company

Company dossier

SCI FREDOLO

FRANCE · COMPANY · INCORPORATED 1999-03-19
KYBE ID: FR-422280743 · 422280743 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FREDOLO

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Registration422280743

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-03-19

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Registered address2 RUE PASTEUR, 75011 PARIS

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Industry68.20B

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Share capital€1,524

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Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHASSARDdissolved ANTHONY CAILLEactive ARMINDO GOMES RAMOSactive C-B EDITIONSdissolved C KOTTLERdissolved CLAUDE EDGARD ETIENNE DUBERNETdissolved CLAUDE POIRIERactive CONSTRUCTIONS ET TRAVAUX DU CENTREdissolved CREATIONS MARTINE DU BOISdissolved DA SILVA FERNANDE DIASdissolved DUARTE FERREIRAdissolved ERIC PONTONNIERdissolved FAVEREdissolved FRANCE SANTEdissolved FRANCINE GREMILLONdissolved GERARD BOIVINdissolved GERARD CLAUDE GREMETdissolved GUZELCEdissolved ICC DISTRIBUTION FRANCEactive JACQUES PIERRE JEAN BORNEdissolved

+46 more

Connections

4 links

Shared operator — likely the same administrator

SCI RAYMONDShared officer / director · 5 share this AIR CONSEIL R.B.Shared officer / director · 5 share this TAKEMAShared officer / director · 5 share this F.G.A.BShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ANNA Raymond	Dirigeant	—	France registry
BENJAMIN Raymond	Dirigeant	—	France registry
LAURENCE Bensaid	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100