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Company dossier

SCI FREDVAL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-818029266 · 818029266 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FREDVAL INVESTISSEMENT

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Registration818029266

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-01-26

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Registered address65 AV DU MAINE, 75014 PARIS

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Industry68.20A

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Share capital€370,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BERTRAND DE LA SELLEdissolved COYSEVOXactive COYSEVOX & ASSOCIESdissolved DANIELLE TREVISANdissolved DUPLEIX INVESTISSEMENTdissolved ESTELLE MARGAUX PIERRETTE BLANCdissolved HOLDING COYSEVOXdissolved MAINE INVESTISSEMENTdissolved MARGUERITE DANIELdissolved [ND]active [ND]active [ND]active PRISCILLA FULLERactive SARL AVdissolved THEATRE INVESTISSEMENTdissolved THOMAS LUSTYdissolved VAVIN INVESTISSEMENTdissolved

People with significant control

3 people

Name	Role	From	Source
GUILLAUME Di Paolo	Dirigeant	—	France registry
JEAN-FRANCOIS Di Paolo	Dirigeant	—	France registry
MARTINE Roques	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAINE INVESTISSEMENT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100