DOSSIERS / FRECIMA
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Company dossier

FRECIMA

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-797555927 · 797555927 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRECIMA
fr_insee
797555927
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-02
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29 CHE DE LA GARDE, 03700 BELLERIVE-SUR-ALLIER
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC YANN MARREDirecteur—France registry
FRECILOMADirigeant—France registry
CHRISTINE HELENE FEBVREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRECILOMA · dissolved · name-sim 0.5) — 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