DOSSIERS / FREDERIC
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Company dossier

FREDERIC

FRANCE · COMPANY · INCORPORATED 2006-05-15
KYBE ID: FR-490090966 · 490090966 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC
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490090966
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dissolved
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Real-estate civil company (SCI)
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2006-05-15
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2024-04-26
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RUE DU VERT BOIS, ZONE INDUSTRIELLE, 59960 NEUVILLE-EN-FERRAIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC DE SMETAdministrateur—France registry
CAROLE VANDEVELDEMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off