DOSSIERS / LES FAUCONNIERS
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Company dossier

LES FAUCONNIERS

FRANCE · COMPANY · INCORPORATED 2001-03-02
KYBE ID: FR-434613196 · 434613196 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES FAUCONNIERS
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434613196
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dissolved
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Real-estate civil company (SCI)
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2001-03-02
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2019-10-01
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30 CHE DU PEYCH, 33850 LEOGNAN
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORGE MANUEL FERREIRAAdministrateur—France registry
JOSE CARLOS FERREIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 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