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Company dossier

SCI FREDELIKA

FRANCE · COMPANY · INCORPORATED 2001-10-19
KYBE ID: FR-439614595 · 439614595 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI FREDELIKA
fr_insee
439614595
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dissolved
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Real-estate civil company (SCI)
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2001-10-19
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16 BD MICHELET, 13008 MARSEILLE
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68.20A
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€762
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Connections

6 links
Shared operator — likely the same administrator
STAFONS CONSULTORIA EMPRESARIAL LTDAShared officer / director · 7 share thisSCI STARTERShared officer / director · 7 share thisSPRING SUMMERShared officer / director · 7 share thisSCI A 2 SShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE HSSAShared officer / director · 7 share thisBEFRIEND CONSULTINGShared officer / director · 7 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

4 people
NameRoleFromSource
ELISABETH SEBBAGHDirigeant—France registry
FREDERIC SEBBAGHDirigeant—France registry
KATIA SEBBAGHDirigeant—France registry
ISHAC SEBBAGHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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