DOSSIERS / SCI FEREDJ
← SearchExport PDF
Company dossier

SCI FEREDJ

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910433705 · 910433705 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FEREDJ
fr_insee
910433705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-17
fr_insee
16 RUE LALO, 75016 PARIS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAELLA GoldschmidtDirigeant—France registry
FRANKLIN-DAVID FeredjPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100