DOSSIERS / SCI DU FRAGON
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Company dossier

SCI DU FRAGON

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913491510 · 913491510 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU FRAGON
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913491510
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active
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Real-estate civil company (SCI)
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2022-05-13
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4 IMP DU FRAGON, 34160 BEAULIEU
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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

4 people
NameRoleFromSource
CATHERINE FRAISSEDirecteur—France registry
FREDERIC PAUL CARRERASDirecteur—France registry
MORGANE SALOME ELISABETH CARRERASDirigeant—France registry
OLIVIER DAVID ALEXANDRE CARRERASDirigeant—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