DOSSIERS / SCI FAUCONNET BERNARD
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Company dossier

SCI FAUCONNET BERNARD

FRANCE · COMPANY · INCORPORATED 1991-05-07
KYBE ID: FR-381679927 · 381679927 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAUCONNET BERNARD
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381679927
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dissolved
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Real-estate civil company (SCI)
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1991-05-07
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PL DES ANCIENS COMBATTANTS, JAVERLHAC, 24300 JAVERLHAC-ET-LA-CHAPELLE-SAINT-ROBERT
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68.20B
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN FAUCONNETDirigeant—France registry
CLAUDINE FAUCONNETDirigeant—France registry
ALBERT FAUCONNETPrésident—France registry
DANIELE MARIE-CLAIRE BERNARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100