DOSSIERS / DES FRICHES
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Company dossier

DES FRICHES

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-494087893 · 494087893 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
DES FRICHES
fr_insee
494087893
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-01
fr_insee
2021-04-01
fr_insee
6 RUE DE LA VALLEE, 77220 PRESLES-EN-BRIE
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68.20B
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€1,002
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People with significant control

3 people
NameRoleFromSource
DOMINGO RODRIGUEZAdministrateurFrance registry
JUSTO RODRIGUEZMembre du directoireFrance registry
LUCIENNE RODRIGUEZMembre du directoireFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off