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Company dossier

SCI AL.FRED

FRANCE · COMPANY · INCORPORATED 2006-07-31
KYBE ID: FR-491345989 · 491345989 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI AL.FRED
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491345989
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dissolved
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Real-estate civil company (SCI)
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2006-07-31
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1214 AV DE VAUGRENIER, 06270 VILLENEUVE-LOUBET
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI FEPALEShared officer / director · 3 share thisFOXIMMOShared officer / director · 3 share thisSCI AFD CARROSShared officer / director · 5 share thisSCI AFD VILLENEUVEShared officer / director · 5 share thisCARROSSERIE BENDIXShared officer / director · 5 share thisBENDIX 3Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE JEAN DUFOURDirecteur—France registry
FREDERIC FELIX ENRICODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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