DOSSIERS / SCI FREGONI
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Company dossier

SCI FREGONI

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-827557331 · 827557331 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI FREGONI
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827557331
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dissolved
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Real-estate civil company (SCI)
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2018-10-25
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8 RUE des Fraises, 57140 Saulny
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI VAGONAShared officer / director · 2 share thisCLAIRE MATZShared registered address · 2 share thisCUMA BATTAGES OUTILL AGRICShared officer / director · 5 share thisSCI STERICShared officer / director · 5 share thisSCI GARAVANOShared officer / director · 5 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
CELINE ELDA FAEDDADirecteur—France registry
⚠ ERIC VANONIDirecteur—France registry
JEAN-FRANCOIS FREGONADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ERIC VANONI (officer) matches PEP Eric Vanoni — Q66500638. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100