DOSSIERS / FREDERIC
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Company dossier

FREDERIC

FRANCE · COMPANY · INCORPORATED 2001-04-27
KYBE ID: FR-437572811 · 437572811 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FREDERIC
fr_insee
437572811
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-27
fr_insee
35 BD SAINT ASSISCLE, CENTRE DEL MON, 66000 PERPIGNAN
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68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BETTY'S JOdissolvedC.O.PdissolvedETABLISSEMENT PUBLIC FONCIER LOCAL PERPIGNAN PYRENEES MEDITERRANEEactiveFOCH INVESTISSEMENTdissolvedHLS AND COdissolvedILOTS ABCactiveJPS AND COdissolvedLAUREN'S IMMOdissolvedMATHLAUdissolvedPASCAL JEAN EMMANUEL BOTTINactiveRAYNAUD FALANDRY CODOGNESdissolvedROSSYLdissolvedSAINT JOSEPHdissolvedSCI ADAMdissolvedSCI C.O.S.YdissolvedSCI FENELONdissolvedSCI SAINTE ANNEdissolvedSOFIDEC AMdissolvedSOFIDEC DEVELOPPEMENTdissolvedSOFIDEC GROUPEactive

+6 more

People with significant control

2 people
NameRoleFromSource
SOFIDEC GROUPEDirigeant—France registry
LAURENT ROGER JEAN SYLVESTREPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100