DOSSIERS / SCI FRALAGON
← SearchExport PDF
Company dossier

SCI FRALAGON

FRANCE · COMPANY · INCORPORATED 2011-09-09
KYBE ID: FR-534550504 · 534550504 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRALAGON
fr_insee
534550504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-09
fr_insee
RUE LOUIS BERTRAND, 94200 IVRY-SUR-SEINE
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
FRANCK ANDRE FELICIEN GONZALEZDirecteur—France registry
LAURENT ERIC CHRISTIAN GONZALEZDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100