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Company dossier

SCI FRED

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-494223506 · 494223506 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FRED
fr_insee
494223506
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-12
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CAMI DE LAS MARRIGAS, Cami de Las Marigas, 65190 BORDES
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SARL FAVERONShared officer / director · 2 share thisLA CASE GRAND MOUNShared officer / director · 7 share thisMIFA BONHEURShared officer / director · 7 share thisBOULOU RECORDSShared officer / director · 7 share thisKSPShared officer / director · 7 share thisKASELAShared officer / director · 7 share thisGROUPEMENT FORESTIER BPE PATRIMOINE ET FORETSShared officer / director · 7 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
FREDERIC ALBERT FAVERONDirecteur—France registry
Sylvie HOARAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100