DOSSIERS / SCI FALTOR
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Company dossier

SCI FALTOR

FRANCE · COMPANY · INCORPORATED 1991-05-23
KYBE ID: FR-351125000 · 351125000 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FALTOR
fr_insee
351125000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-05-23
fr_insee
2022-12-06
fr_insee
ZONE INDUSTRIELLE, CHATEAU GAILLARD, 01500 CHATEAU-GAILLARD
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FALZONPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off