DOSSIERS / SCI FREDANNA
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Company dossier

SCI FREDANNA

FRANCE · COMPANY · INCORPORATED 2024-05-10
KYBE ID: FR-928508134 · 928508134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI FREDANNA
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928508134
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active
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Real-estate civil company (SCI)
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2024-05-10
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29 LE MOULIN DE NOTZ, 36130 COINGS
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
GROUPE THERET IMMOBILIERShared registered address · 2 share thisMATANAShared officer / director · 2 share thisSCI CROIX DE CHAMBONShared officer / director · 4 share thisAUTO DIAGNOSTICShared officer / director · 4 share thisSCI PABLOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Anabella PIRESDirecteur—France registry
Frédéric Stéphane THERETDirecteur—France registry
Groupe SOFIAD ImmobilierMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100