DOSSIERS / SCI DES FEUGRAIS
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Company dossier

SCI DES FEUGRAIS

FRANCE · COMPANY · INCORPORATED 1982-08-03
KYBE ID: FR-325021269 · 325021269 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES FEUGRAIS
fr_insee
325021269
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-08-03
fr_insee
RUE MICHEL D'ORNANO, 14700 FALAISE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIENORdissolvedASS DES CASINOS INDEPENDANTS FRANCAISactiveBSBactiveCLAIRE ALICE LUCIENNE BORIESactiveDELPHINE JOUBINactiveDIEPPE GESTION HOTELIEREdissolvedFALAISE INVESTISSEMENTS HOTELIERSdissolvedFIMAPAR SAdissolvedGROUPEMENT FORESTIER DE LA BOULAYEactiveGROUPEMENT FORESTIER DE LA SOUILLARDEactiveGROUPEMENT FORESTIER DE L'OBELISQUEdissolvedGUIHALONactiveHB IMMOactiveHC HOLDINGdissolvedHOTEL BRANCIONdissolvedHOTEL DU LACactiveHOTELLERIE ECONOMIQUE DE LAVALactiveHOTELLERIE ECONOMIQUE DE LISIEUXdissolvedIMMOBILIERE RIBOUDET 90dissolvedL AUBERGE DU LAC DU BREUILdissolved

+60 more

People with significant control

4 people
NameRoleFromSource
ALBATRAUTOMembre du directoire—France registry
IMMOBILIERE RIBOUDET 90Membre du directoire—France registry
BERTRAND JEAN PAUL FOUCHERPrésident—France registry
ROMAIN GUILLAUME XAVIER FOUCHERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100