DOSSIERS / SCI LA FALAISE
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Company dossier

SCI LA FALAISE

FRANCE · COMPANY · INCORPORATED 1995-06-12
KYBE ID: FR-401240817 · 401240817 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA FALAISE
fr_insee
401240817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-12
fr_insee
26 RUE PASTEUR, MR LEGRAND J M, 62230 OUTREAU
fr_insee
68.20A
fr_insee
€229
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL LEGRANDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100