DOSSIERS / SCI FREDWILL
← SearchExport PDF
Company dossier

SCI FREDWILL

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840100259 · 840100259 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1InsolvencySources

Key facts

dissolved
SCI FREDWILL
fr_insee
840100259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-05
fr_insee
2022-04-11
fr_insee
48 RTE DE CALAIS, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SCI MAZALYShared officer / director · 2 share thisILANOShared officer / director · 3 share thisSCI WILCAMShared officer / director · 3 share thisSAMUEL NZUZI NTEMOShared registered address · 6 share thisUNSALShared registered address · 6 share thisDIVAN MOBILIERShared registered address · 6 share thisNEVAShared registered address · 6 share thisUMEFShared registered address · 6 share thisF5 AUTOS 95Shared officer / director · 8 share thisD.K.A.FShared officer / director · 8 share thisZF AUTOS 95Shared officer / director · 8 share thisCD AUTOS 95Shared officer / director · 8 share thisSCI ZADShared officer / director · 8 share thisD.S.K.AShared officer / director · 8 share this3 Z AUTOMOBILESShared officer / director · 8 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.

Showing 15 of 23 — full graph via /v1/entities/FR-840100259/network.

People with significant control

5 people
NameRoleFromSource
WILLIAM ZAGHDOUNAdministrateur—France registry
CAMILLE CAMOUNA COHENDirigeant—France registry
FRADJI ALFRED ZAGHDOUNDirigeant—France registry
LAETITIA ZAGHDOUNDirigeant—France registry
YOHANN ZAGHDOUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off