DOSSIERS / SOCIETE CIVILE IMMOBILIERE FREGAL
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Company dossier

SOCIETE CIVILE IMMOBILIERE FREGAL

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-810128595 · 810128595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FREGAL
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810128595
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dissolved
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Real-estate civil company (SCI)
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2015-03-11
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2 RUE DE L'ABBE LEMIRE, 59700 MARCQ-EN-BARŒUL
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
LEMIREShared officer / director · 5 share thisFREGALIFEBVREShared officer / director · 5 share thisFRECORShared officer / director · 5 share thisALPHA DKShared officer / director · 5 share thisIMKO LILLE EURATEKShared officer / director · 7 share thisIMKO DKShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BERTRAND MAXIME GALIOITDirecteur—France registry
HELENE LOUISE ANDREA CORNIAUXDirecteur—France registry
NICOLAS DOMINIQUE MICHEL FREMAUXDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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