DOSSIERS / SCI FRIDLAND
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Company dossier

SCI FRIDLAND

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893203935 · 893203935 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRIDLAND
fr_insee
893203935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-21
fr_insee
5 RUE THEODORE DE BANVILLE, 75017 PARIS
fr_insee
68.20B
fr_insee
€15,000
fr_insee

May be the same entity

1

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 FRIDLANDfr_insee · 393607536 · dissolved

People with significant control

2 people
NameRoleFromSource
ALEXANDER FridlandDirigeant—France registry
NATALIA PetrosovaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100