DOSSIERS / SCI LES FALAISES
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Company dossier

SCI LES FALAISES

FRANCE · COMPANY · INCORPORATED 1984-08-30
KYBE ID: FR-330516519 · 330516519 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES FALAISES
fr_insee
330516519
fr_insee
dissolved
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Real-estate civil company (SCI)
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1984-08-30
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530 RUE DU DOCTEUR DUVRAC, CENTRE COMMERCIAL DU ROUMOIS, 27310 BOURG-ACHARD
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68.20B
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€231,723
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PERIERDirigeant—France registry
PERTUISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100