DOSSIERS / SCI LA FRESNAIE
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Company dossier

SCI LA FRESNAIE

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490680683 · 490680683 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FRESNAIE
fr_insee
490680683
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-20
fr_insee
6 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€149,140
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MICHAUDdissolvedALIZEE ZELIE WILLIOTdissolvedBERNARD MISSETdissolvedCATHERINE SENOUSSIactiveCOPR 6 R DE CHEZYactiveELIE PICARDdissolvedHOLDING IN CREA GROUPEdissolvedHOLDING LONGCHAMP GROUPEdissolvedKAMALOdissolvedLARTOGETHERactiveMESCENESXXI TALENTS & SOCIETEactiveMONTIGNY CONSEILdissolvedNATIVEdissolved[ND]activePaul Guillaume Marie LeborgneactivePAUL-LOUIS NETTERactiveSAPHIR ROUGE DEVELOPPEMENT HDactiveSCI LA COUPOLEactiveTHOMAS BERTHELOTactiveTHOMAS MARIE JOSEPH LEBORGNEactive

+1 more

People with significant control

3 people
NameRoleFromSource
DANIELLE BRUNAUDDirecteur—France registry
JEAN LOUIS GREGOIREDirecteur—France registry
ALEXANDRA GREGOIREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100