DOSSIERS / LA FRAISIE
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Company dossier

LA FRAISIE

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829189067 · 829189067 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA FRAISIE
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829189067
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dissolved
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Real-estate civil company (SCI)
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2017-04-24
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3 RUE LEON MAUVAIS, 93600 AULNAY-SOUS-BOIS
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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

3 people
NameRoleFromSource
CARLOS SERAFIMDirecteur—France registry
THERESE DOS SANTOS LOPESDirigeant—France registry
SC FINANCESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100