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Company dossier

SCI FRED

FRANCE · COMPANY · INCORPORATED 2004-05-26
KYBE ID: FR-453759821 · 453759821 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FRED
fr_insee
453759821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-26
fr_insee
2022-01-26
fr_insee
19 RUE LOUISE D EPINAY, 59300 VALENCIENNES
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC POUYETPrésident—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 (SCI FAFRE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off