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Company dossier

SCI FRENAT

FRANCE · COMPANY · INCORPORATED 2003-04-30
KYBE ID: FR-448336412 · 448336412 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCI FRENAT
fr_insee
448336412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-30
fr_insee
2022-11-03
fr_insee
51 RUE JEAN BOUIN, 44100 NANTES
fr_insee
68.20B
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€1,500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GRAPHIRAMAShared officer / director · 7 share thisSCI LE MEYNIAUDShared officer / director · 7 share thisGENEACITYShared officer / director · 7 share thisGFA DE MAILLEBERCHIEShared officer / director · 7 share thisLES BERMANDSShared officer / director · 7 share thisLES SALADELLESShared 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

2 people
NameRoleFromSource
⚠ JEAN-LOUIS LUCASAdministrateur—France registry
MARTINE CHRISTIANE JACQUELINE ALLEREAUAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS LUCAS (officer) matches PEP Jean-Louis Lucas — Q66500095. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off