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Company dossier

SCI FREDDY

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-840010979 · 840010979 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FREDDY
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840010979
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dissolved
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Real-estate civil company (SCI)
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2018-05-31
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130 BD RICHARD LENOIR, 75011 PARIS
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68.20A
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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

4 people
NameRoleFromSource
ISABEL GARCIADirigeant—France registry
MARIE-ANGE ANITA VINCENTDirigeant—France registry
NICOLAS SIMON JACQUES LE GOFFDirigeant—France registry
STEPHANE CHRISTIAN WEISSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100