DOSSIERS / SCI FAUCHOIX
← SearchExport PDF
Company dossier

SCI FAUCHOIX

FRANCE · COMPANY · INCORPORATED 2002-04-16
KYBE ID: FR-441803970 · 441803970 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FAUCHOIX
fr_insee
441803970
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-16
fr_insee
88 RUE DU GENERAL DE GAULLE, 60600 CLERMONT
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC BOURDINMembre du directoire—France registry
NICOLAS BOURDINMembre du directoire—France registry
THOMAS BOURDINMembre du directoire—France registry
SYLVIE HENRIETTE MODRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100