Key facts
dissolvedSCI LES FALCONNELLES
fr_insee
442229704
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dissolved
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Real-estate civil company (SCI)
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2022-07-29
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2024-03-31
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2 RUE DE BESANCON, 39100 DOLE
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68.20B
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€7,000
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Company dossier
SCI LES FALCONNELLES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Dominique Jeanne LIGERON | Administrateur | — | France registry |
| DOMINIQUE JEANNE LIGERON | Directeur | — | France registry |
| JACQUELINE MARGUERITE LUCIE MOULLE | Membre du directoire | — | France registry |
| JACQUES ANDRE LIGERON | Membre du directoire | — | France registry |
| PATRICK JACQUES LIGERON | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off