DOSSIERS / SCI FRERO
← SearchExport PDF
Company dossier

SCI FRERO

FRANCE · COMPANY · INCORPORATED 2009-11-09
KYBE ID: FR-518018783 · 518018783 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI FRERO
fr_insee
518018783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-09
fr_insee
61 RUE VOLTAIRE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL MSIKADirecteurFrance registry
JEROME MSIKADirecteurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100