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Company dossier

SCI FALGUIE

FRANCE · COMPANY · INCORPORATED 2002-09-26
KYBE ID: FR-443538020 · 443538020 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FALGUIE

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Registration443538020

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-09-26

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Registered address09160 TAURIGNAN-CASTET

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Industry68.31Z

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Share capital€1,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDRE BOUEdissolved ASSOCIATION DES DEPORTES INTERNES ET FAMILLES DE DISPARUSactive BAUDET BASILE ET ROBERT JEANdissolved BERNARD INNOCENTdissolved COMITE PERMANENT DES FETES DE TAURIGNAN CASTETactive COMMUNE DE TAURIGNAN CASTETactive ERIC GENIAUXactive JEAN CLAUDE ROUCHdissolved KARL REICHERdissolved LEONTINE BOUEdissolved LOUIS ARGENTONdissolved MARTHE CATHERINE BERGESdissolved PAUL BOUEdissolved RAYMOND DOUMENCdissolved SPECTACLE ETUDE LOCATIONdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN PAUL FALGUIE-LE BRIS	Dirigeant	—	France registry
THERESE OLIVERAS	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FALGUIE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100