DOSSIERS / FICEL
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Company dossier

FICEL

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-912405594 · 912405594 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FICEL
fr_insee
912405594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-12
fr_insee
772 CHE DE LA COUCHOUA, 83330 LE BEAUSSET
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEANA GIULIA ELSA TREDEDirigeant—France registry
VALENTINA STACY MARINA TREDEDirigeant—France registry
CELINE KATRIN MARTHE SPITHAKISPrésident—France registry
JEAN-PHILIPPE TREDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100