DOSSIERS / SCI FRESNEL
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Company dossier

SCI FRESNEL

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: FR-477729248 · 477729248 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRESNEL
fr_insee
477729248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-06
fr_insee
9 RUE AUGUSTIN FRESNEL, 44300 NANTES
fr_insee
68.20B
fr_insee
€680,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WILLIAM VANODirecteur—France registry
La RivièreMembre du directoire—France registry
ALEXANDRA DUPONTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100