DOSSIERS / SCI DE LA FAUCONNERIE
← SearchExport PDF
Company dossier

SCI DE LA FAUCONNERIE

FRANCE · COMPANY · INCORPORATED 1988-12-30
KYBE ID: FR-348963703 · 348963703 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA FAUCONNERIE
fr_insee
348963703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-30
fr_insee
LES MOULINS, 49700 DOUE-EN-ANJOU
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER LAROCHEDirecteur—France registry
MARIE-CLAUDE SOLANGE EUGENIE LAROCHE-BOISDRONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100