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Company dossier

SCI FROLI

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891967440 · 891967440 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FROLI
fr_insee
891967440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-14
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30 RUE DU GENERAL LECLERC, 95410 GROSLAY
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68.20B
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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

2 people
NameRoleFromSource
OLIVIA CABRALDirecteur—France registry
ANTONIO CABRALDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ANTONIO CABRAL (officer) matches PEP Antonio Cabral — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100