DOSSIERS / FRED ET VIRGINIE
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Company dossier

FRED ET VIRGINIE

FRANCE · COMPANY · INCORPORATED 2003-06-16
KYBE ID: FR-448983148 · 448983148 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
FRED ET VIRGINIE
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448983148
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dissolved
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Real-estate civil company (SCI)
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2003-06-16
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102 GR DE LA GUILLOTIERE, 69007 LYON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAOUD CHERGUIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100