DOSSIERS / SCI FAURE
← SearchExport PDF
Company dossier

SCI FAURE

FRANCE · COMPANY · INCORPORATED 1996-12-17
KYBE ID: FR-410123236 · 410123236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FAURE
fr_insee
410123236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-17
fr_insee
2023-12-31
fr_insee
13 RUE DES ORMEAUX, 86100 CHATELLERAULT
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE LACOSTEAdministrateur—France registry
CLAUDE DANIEL LEVESQUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off