DOSSIERS / SOCIETE FALAGI
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Company dossier

SOCIETE FALAGI

FRANCE · COMPANY · INCORPORATED 1988-10-03
KYBE ID: FR-348078650 · 348078650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE FALAGI
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348078650
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dissolved
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Real-estate civil company (SCI)
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1988-10-03
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24 RUE SOULT, ET 26 -RESID- LE FLOREAL, 65000 TARBES
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
SARL LA BEAUTE DES ETOILESShared officer / director · 2 share thisSCI FAMILICOShared officer / director · 10 share thisSARL STEPHANE CORLERShared officer / director · 10 share thisSCI LE POLO DE LILOUShared officer / director · 10 share thisSCI DE BEG AR MENEZShared officer / director · 10 share thisCUIS'INShared officer / director · 10 share thisOPSIDEOShared officer / director · 10 share thisSCI FLIMMOShared officer / director · 10 share thisILLICOShared officer / director · 10 share thisGAILLARD LES PINSShared officer / director · 10 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
FRANCOISE LE MEURDirecteur—France registry
CECILE DOMINIQUE HELENE LACALLEMembre du directoire—France registry
LAURENCE JEANINE FRANCOISE LACALLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100