DOSSIERS / SCI FRESNEL
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Company dossier

SCI FRESNEL

FRANCE · COMPANY · INCORPORATED 2006-11-02
KYBE ID: FR-492642517 · 492642517 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRESNEL
fr_insee
492642517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-02
fr_insee
8 B RUE RABELAIS, 37000 TOURS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL LOUIS JEANDirecteur—France registry
ARNAUD DANIEL COME JEANMembre du directoire—France registry
HUGUES LOUIS NOEL JEANMembre du directoire—France registry
OLIVIER GERARD EUGENE JEANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100