DOSSIERS / DE FRAGNEIX
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Company dossier

DE FRAGNEIX

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-823388491 · 823388491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE FRAGNEIX
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823388491
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dissolved
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Real-estate civil company (SCI)
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2016-10-28
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3 CHE DE FRAGNEIX, 52000 TREIX
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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
JEAN AUGUSTE MAIGRETDirecteur—France registry
PASCAL CLAUDE MAIGRETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC FERME DE FRAGNEIX · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100