DOSSIERS / SCI 2 FALUERE
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SCI 2 FALUERE

FRANCE · COMPANY · INCORPORATED 2008-07-01
KYBE ID: FR-319794491 · 319794491 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 2 FALUERE
fr_insee
319794491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-01
fr_insee
2 RUE ALEXANDRE DE LA FALUERE, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
FREDERIQUE CHANTAL CLAUDE LAMOTTEDirecteur—France registry
AGNES LOUISE GILBERTE FURETDirigeant—France registry
JEAN-BAPTISTE CLEMENTDirigeant—France registry
JEROME CLEMENTDirigeant—France registry
MARIE ELODIE CLEMENTDirigeant—France registry
PAUL CLEMENTDirigeant—France registry
QUENTIN CLEMENTDirigeant—France registry
JEAN JACQUES MAURICE CLEMENTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC FALUERE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100