DOSSIERS / SCI FRAJE
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SCI FRAJE

FRANCE · COMPANY · INCORPORATED 2006-03-31
KYBE ID: FR-488500802 · 488500802 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRAJE
fr_insee
488500802
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-31
fr_insee
22 AV GEORGES MANDEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOCIETE CIVILE FRIMODirigeant—France registry
SOCIETE CIVILE JERIMODirigeant—France registry
CHANTAL NAGELPrésident—France registry
MICHEL CHAUFOURNAISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100