DOSSIERS / SCI FRALUMA
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Company dossier

SCI FRALUMA

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818678385 · 818678385 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FRALUMA
fr_insee
818678385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-25
fr_insee
53 RUE DE PESSAC, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BELFONTAINE HOLDINGdissolvedBMSDEZdissolvedBURDIGALA IMMOdissolvedCABINET FRANCOIS ROGERdissolvedCOMPTOIR DE REPRESENTATION DU SUD-OUESTdissolvedCOOLCORPdissolvedEUROINTE ' SdissolvedEUROINTESdissolvedFRANCOIS PIERRE GABRIEL ROGERactiveGEOBAT 33dissolvedGEORGES ROLAND CRAMPETTEactiveHOLDING YUMMYdissolvedLES CAVES DE BORDEAUXdissolvedLES CLEFS DE SAINT PIERREdissolvedLESDEUXAdissolvedMATECactivePHILIPPE CLAUDE HONDEMAdissolvedSA CABINET CRAMPETTE MAYSOUNABE ET ROGERdissolvedSCI JUCALIEdissolvedTRICOLORdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS ROGERDirecteur—France registry
CATHERINE BLINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS ROGER (officer) matches PEP François Roger — Q66501252. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100