DOSSIERS / SCI FREDNAT
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Company dossier

SCI FREDNAT

FRANCE · COMPANY · INCORPORATED 2008-05-27
KYBE ID: FR-441552403 · 441552403 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FREDNAT
fr_insee
441552403
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-27
fr_insee
17 AV DE LA MER, 14390 CABOURG
fr_insee
68.20B
fr_insee
€290,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CHALETS DE LA TARENTAISEdissolvedCHERRIER DEVELOPPEMENTdissolvedCOURBEVOIE INVESTISSEMENTdissolvedEURL LEBRUNdissolvedEVENT FOODdissolvedFONCIERE CHERRIERdissolvedJEAN-CLAUDE GEORGES CHERRIERdissolvedJEAN-MARC GILBERT ANDRE CARELactiveJEAN MOULINdissolvedLE PUB NORMANDactiveLUCIEN PAUL MARCEL CLEMENT RAYNEdissolvedMARVAactiveMARYLENE SUZANNE JANICK BOCQUETdissolvedMCE-MAMdissolvedNORMANDY AGENCE ET FRANCEVILLEdissolvedRABAUX INCactiveSCI A2VdissolvedSCI CHERRIERdissolvedSCI DURAND MORIMBEAUdissolvedSCI FONCIERE DU PAYS DE CAENdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
ANNE-SOPHIE CHERRIERDirecteur—France registry
CELINE CHERRIERMembre du directoire—France registry
JEAN-CHRISTOPHE CHERRIERMembre du directoire—France registry
JEAN-CLAUDE CHERRIERMembre du directoire—France registry
MARIE-LISE CHERRIERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE CHERRIER (officer) matches PEP Jean-Claude Cherrier — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100