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Company dossier

SCI FRED & NAT

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832788574 · 832788574 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRED & NAT
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832788574
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dissolved
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Real-estate civil company (SCI)
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2017-10-20
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60 RUE DE L'EGLISE, 59390 TOUFFLERS
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68.20B
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC DUPONTDirecteur—France registry
NATHALIE SEBERTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100