DOSSIERS / SCI FREGONA
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Company dossier

SCI FREGONA

FRANCE · COMPANY · INCORPORATED 2006-01-06
KYBE ID: FR-488483215 · 488483215 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FREGONA
fr_insee
488483215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-06
fr_insee
ZONE INDUSTRIELLE, SECTEUR D, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE CANCIANDirecteur—France registry
BENJAMIN CANCIANDirigeant—France registry
MARIE CANCIANDirigeant—France registry
LEOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100