DOSSIERS / SCI FRED
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Company dossier

SCI FRED

FRANCE · COMPANY · INCORPORATED 2005-07-12
KYBE ID: FR-483273843 · 483273843 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRED
fr_insee
483273843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-12
fr_insee
87 BD DE CESSOLE, 06100 NICE
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS PAUL GEORGES SPINADirigeant—France registry
FREDERIC MARC FRANCOIS SPINAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100