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Company dossier

SCI FREDIM

FRANCE · COMPANY · INCORPORATED 2002-08-07
KYBE ID: FR-442978995 · 442978995 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI FREDIM
fr_insee
442978995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-07
fr_insee
3 RUE DES CHAUDRONNIERS, 59400 CAMBRAI
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68.20B
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARPINVESTMembre du directoireFrance registry
VERHINVESTMembre du directoireFrance registry
DIMITRI CARPENTIERPrésidentFrance registry
FREDERIC VERHULSTPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100