DOSSIERS / SCI LA FALAISE
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Company dossier

SCI LA FALAISE

FRANCE · COMPANY · INCORPORATED 2002-07-19
KYBE ID: FR-442863841 · 442863841 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FALAISE
fr_insee
442863841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-19
fr_insee
9 RUE VAUDETARD, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BLOKEES FRANCEactiveCLAUDINE ARLETTE LACHAUDdissolvedDELABETdissolvedEXPLOIT BREV APPAR MECAN ELECTdissolvedHORS DANIEL JEAN PIERRE BOUDdissolvedINFORMATIQUE ET DEVELOPPEMENTactiveINVESTIMOdissolvedLAURENT CHAUSSARDactiveMEDIASATdissolved[ND]dissolvedRIVAGESdissolvedSCI CONDOMdissolvedSCI ECHAT 2021dissolvedSCI ECHAT 2023dissolvedSCI ECHAT 2024dissolvedSCI ECHAT 2033dissolvedSCI LE BOIS DES LOGESdissolvedSCI MAYER COMMERCEdissolvedSCI VOLTAIREdissolvedSCM LEGACdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
CLAUDINE LACHAUDDirecteur—France registry
LAURENT CHAUSSARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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