Key facts
dissolvedSOC CIVILE DE PATRIMOINE FALLET
fr_insee
442180857
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-06-04
fr_insee
29 CRS J B LANGLET, 51100 REIMS
fr_insee
64.20Z
fr_insee
€5,200
fr_insee
Company dossier
SOC CIVILE DE PATRIMOINE FALLET
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalCLCLUB DE BRIDGE DE CORMONTREUILCOPROPRIETE 29 33 COURS LANGLETJACQUES REBOULJEAN FERNAND ALBERT PEROULOUIS JOLLYMAXIRISM C 1M C 3NATIVE IMMOBILIERODILE RIALANPIERRE LESIEURSANDRINE DAUBILLYSCI GOUSSSOC DE FAIT CLEMENT ET LESIEURSOCIETE NOUVELLE CHAMPAGNE VOYAGESSOCIETE PEROU FILSSOC TRAITEMENT INFORM GEST ENTSYND COPROP RES AVENUE ST POLSYND COPROP RES FONTAINE REMOISE
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| LUC DANIEL MARIE-MADELEINE FALLET-GUIOL | Directeur | — | France registry |
| ELODIE FALLET | Membre du directoire | — | France registry |
| NICOLAS FALLET | Membre du directoire | — | France registry |
| VERONIQUE DEGAND | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100