KYBE — See who's really behind any company

Company dossier

SCI FREDA

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891140683 · 891140683 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FREDA

fr_insee

Registration891140683

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-11-18

fr_insee

Registered address37 BD PONIATOWSKI, 75012 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FREDAfr_insee · 351007828 · dissolved SCI FREDAfr_insee · 384384954 · dissolved SCI FREDAfr_insee · 444418156 · dissolved SCI FREDAfr_insee · 490030111 · dissolved SCI FREDAfr_insee · 851892075 · dissolved

Companies at this address

35 total

ABDERRAHMANE MATAOUIdissolved AHMED SAADIdissolved ALAIN GILBERT GIRARDOTdissolved ALAIN GILBERT GIRARDOTdissolved APPADURAI SASIKARANdissolved AVT EXOTIC SARLdissolved DOV YOUSSEF SALAactive ERIC HAZIZAactive EUCLIDEdissolved FATMA BOUKEFOUSSAdissolved GE2S IMMOdissolved HENRI FRANCOIS ROBERTdissolved JULIE BOUABANEdissolved LA GOULETTEdissolved LFBdissolved LOUIS BOULANDdissolved LOUIS EUGENE BOULANDdissolved L'O U R S S EN PRESSEdissolved LUXURY SHOPdissolved [ND]active

+15 more

Connections

2 links

Shared operator — likely the same administrator

S.C.I TREBOUShared officer / director · 2 share this SCI RABIAShared officer / director · 2 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.

People with significant control

2 people

Name	Role	From	Source
FREDERIC Trebeau	Dirigeant	—	France registry
REDA ISMAEL MOHAMED TAHAR Rabia	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100