DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE FRETTEVILLE
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DE FRETTEVILLE

FRANCE · COMPANY · INCORPORATED 2011-05-04
KYBE ID: FR-532118239 · 532118239 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE FRETTEVILLE
fr_insee
532118239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-04
fr_insee
31 RTE D’ORGEVILLE, 27380 FLIPOU
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE EDOUARD FRANCOIS CHEDRUDirecteur—France registry
DAVID PIERRE GABRIEL LETELLIERMembre du directoire—France registry
F.C.G.P. (FRANCOIS CHEDRU GESTION PARTICIPATION)Membre du directoire—France registry
FRANCOIS JEAN AUGUSTE CHEDRUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DE GRAVIGNY · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100