DOSSIERS / ALBI-LE SEQUESTRE 81
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Company dossier

ALBI-LE SEQUESTRE 81

FRANCE · COMPANY · INCORPORATED 2006-04-21
KYBE ID: FR-489777748 · 489777748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBI-LE SEQUESTRE 81
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489777748
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active
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Real-estate civil company (SCI)
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2006-04-21
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204 RTE DE VOURLES, INOPOLIS BATIMENT 2, 69230 SAINT-GENIS-LAVAL
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68.20B
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€345,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE FRETYDirigeant—France registry
FIMMOGESTDirigeant—France registry
SERGE FRETYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100