DOSSIERS / SCI FREYS & JO
← SearchExport PDF
Company dossier

SCI FREYS & JO

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888833282 · 888833282 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FREYS & JO
fr_insee
888833282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-11
fr_insee
48 RUE DE PASSY, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACUBENS LABSactiveALEXANDRE COQUELLEactiveALEXANDRE MAGHANIactiveAntoine FERREROactiveBAHATIactiveBAMBOUactiveB-GREEN PARTICIPATIONSdissolvedCAMARAM CONSEILSdissolvedCAROLINE ALEXANDRA DUCHEactiveCHANTAL GHISLAINE ANDREE SOLCAdissolvedD5P PATRIMOINEdissolvedEL CHEMAL DE FRANCEdissolvedFRANCOIS ALIOTTI CONSULTINGactiveFRANCOISE TOSCANdissolvedFRANCOIS SPYdissolvedHOSPITALITE SAINT-MARTINactiveISABELLE CATHERINE DENISdissolvedLA HORAINEactiveLA MADELEINE IMMOBILIERdissolvedLA NORDISTE IMMOBILIEREdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
EUGENIE VellieuxDirigeant—France registry
PIERRE-HENRI FreyssingeasPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100