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Company dossier

SCI DE LA FAUCHERE

FRANCE · COMPANY · INCORPORATED 1987-02-12
KYBE ID: FR-340189349 · 340189349 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE LA FAUCHERE

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Registration340189349

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-02-12

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Registered addressRTE DE PONT VARIN, 52130 WASSY

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AMELIA HOMEdissolved ELISABETH LURETTEdissolved ETABLISSEMENTS R. BERRETdissolved FONDERIES DE LA FAUCHEREdissolved FONDERIES VIGALUdissolved MICHEL LEVEQUEdissolved ROLLETT LEGERdissolved STE EXPLOIT ETS BERRETdissolved SYNDICAT INTERCOMMUNAL DE TRANSPORTS PAR CAR DE LA REGION DE WASSYactive SYNDICAT MIXTE DE TRANSPORT PAR CAR DE LA REGION DE WASSYdissolved TRANSPORTS GELIOTactive YVAN MAURICE MOULUNdissolved

People with significant control

1 people

Name	Role	From	Source
NADINE VIELHOMME	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONDERIES DE LA FAUCHERE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100