DOSSIERS / SCI FREMA
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Company dossier

SCI FREMA

FRANCE · COMPANY · INCORPORATED 2014-10-02
KYBE ID: FR-804929958 · 804929958 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FREMA
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804929958
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-02
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16 RUE COLI, 33700 MERIGNAC
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68.20B
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€74,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-ANDREE LAVALOUDirecteur—France registry
FREDERIC RENAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC RENAUD (officer) matches PEP Frédéric Renaud — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100