DOSSIERS / SCI FREZARD THOMAS
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Company dossier

SCI FREZARD THOMAS

FRANCE · COMPANY · INCORPORATED 2003-08-19
KYBE ID: FR-449706753 · 449706753 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FREZARD THOMAS
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449706753
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dissolved
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Real-estate civil company (SCI)
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2003-08-19
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BD GABRIEL PERONNET, 03300 CUSSET
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE FRANCOIS FREZARDDirecteur—France registry
VINCENT REMI THOMASDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELAIRE-FREZARD-THOMAS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100