DOSSIERS / SCI FRECASY
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Company dossier

SCI FRECASY

FRANCE · COMPANY · INCORPORATED 2008-04-23
KYBE ID: FR-503856825 · 503856825 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRECASY
fr_insee
503856825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-23
fr_insee
15 BD DU COMMANDANT ROUMENS, 11000 CARCASSONNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE COSTADirecteur—France registry
FREDERIC SEGUYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100