DOSSIERS / SCI FRAGNY
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Company dossier

SCI FRAGNY

FRANCE · COMPANY · INCORPORATED 2005-05-17
KYBE ID: FR-482267804 · 482267804 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRAGNY
fr_insee
482267804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-17
fr_insee
10 RUE EUGENE LEDUC, 02000 LAON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC FRAEYEDirecteur—France registry
DANIEL FRAEYEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100