DOSSIERS / SCI FRYVAULINE
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Company dossier

SCI FRYVAULINE

FRANCE · COMPANY · INCORPORATED 2011-06-24
KYBE ID: FR-533197935 · 533197935 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRYVAULINE
fr_insee
533197935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-24
fr_insee
ZI CHAVANON, 43120 MONISTROL-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
4PUISSANCE3dissolvedABI IMMOdissolvedABI PROFILSactiveA C E ARDECHE COGENERATION ENERGIEdissolvedA H L ENERGIESdissolvedCOGENAIRdissolvedCOWORK 4 PUISSANCE 3dissolvedDESCOURSdissolvedECOLWOODdissolvedELEXIONactiveENERGIE DU CENTREdissolvedENERGIES DU CENTRE ESTdissolvedFRESH FOODdissolvedG.I.C.H.dissolvedLOIRE-HAUTE LOIRE-FORMATIONSdissolvedPLURI'ARTSdissolvedSCI COGIMOdissolvedSCI VACHER PONSARDdissolvedSOCIETE CIVILE IMMOBILIERE E M G T AdissolvedSOCIETE NOUVELLE DES ETS CHARLIERdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
AGNES JEANNE MARIE PAULE MONDONDirigeant—France registry
FRANCK FAZIODirigeant—France registry
PAULINE FAZIODirigeant—France registry
VINCENZO FAZIODirigeant—France registry
YVAN FAZIODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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