DOSSIERS / SCI FRADAN
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Company dossier

SCI FRADAN

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-512983644 · 512983644 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FRADAN
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512983644
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active
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Real-estate civil company (SCI)
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2014-12-30
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51 RUE Paul Meurice, Immeuble "New Wave", 75020 Paris 20e Arrondissement
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK NEDJARDirecteur—France registry
DANIEL OHAYONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100