DOSSIERS / SCI FRESAND
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Company dossier

SCI FRESAND

FRANCE · COMPANY · INCORPORATED 2015-08-20
KYBE ID: FR-813126034 · 813126034 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRESAND
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813126034
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dissolved
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Real-estate civil company (SCI)
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2015-08-20
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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
SANDRINE RENARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100