Key facts
dissolvedSCI FREPICAL
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900104498
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dissolved
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Real-estate civil company (SCI)
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2021-06-07
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12 B RUE JEAN-BAPTISTE LEBAS, 59910 BONDUES
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68.20B
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€1,000
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Company dossier
SCI FREPICAL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| LOUIS CALLENS | Directeur | — | France registry |
| EMMA CALLENS | Membre du directoire | — | France registry |
| HOLDING FINANCIERE CALLENS JUNIOR | Membre du directoire | — | France registry |
| JUSTINE CALLENS | Membre du directoire | — | France registry |
| MARIE CALLENS | Membre du directoire | — | France registry |
| SONIA LEPLAT | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100