DOSSIERS / SCI FRAGEMA
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Company dossier

SCI FRAGEMA

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-535399463 · 535399463 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRAGEMA
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535399463
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dissolved
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Real-estate civil company (SCI)
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2011-10-19
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11 RUE DE LA FREBARDIERE, CENTRE D'AFF.LA FREBARDIERE, 35510 CESSON-SEVIGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERALDINE RENAULTDirecteur—France registry
ARVOR FINANCIEREMembre du directoire—France registry
INVESTIPROMMembre du directoire—France registry
FRANCOIS XAVIER JOSEPH LUCIEN RENAULTPrésident—France registry
MAXIMILIEN COUFFON DE TREVROS-KERMOUSTERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAGEMA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100