DOSSIERS / SCI FREDERIC
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Company dossier

SCI FREDERIC

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-484447313 · 484447313 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FREDERIC
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484447313
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active
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Real-estate civil company (SCI)
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2023-02-17
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46 BD DE LA PLAGE, 14114 VER-SUR-MER
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CHRISTOPHE RENE HENRI RICQUEDirecteur—France registry
ANNE CHRISTINE JEANNE SERYMembre du directoire—France registry
Antoine Yves Jean-Claude RICQUEMembre du directoire—France registry
Clément Pierre Emmanuel RICQUEMembre du directoire—France registry
Paul Pascal Julien RICQUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100