DOSSIERS / SCI FRESTE
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Company dossier

SCI FRESTE

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-752451484 · 752451484 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRESTE
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752451484
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dissolved
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Real-estate civil company (SCI)
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2012-06-29
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22 RUE EDOUARD BRANLY, 37300 JOUE-LES-TOURS
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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

2 people
NameRoleFromSource
FREDERIC GUILLERDirecteur—France registry
STEPHANE RAISINDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100