DOSSIERS / SCI LA FALOURIE
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Company dossier

SCI LA FALOURIE

FRANCE · COMPANY · INCORPORATED 2003-09-22
KYBE ID: FR-450138185 · 450138185 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FALOURIE
fr_insee
450138185
fr_insee
dissolved
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Real-estate civil company (SCI)
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2003-09-22
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9 RUE DU CHEMIN DE FER, 78650 BEYNES
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68.20B
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€250,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FANNY ANNE CHARPENTIERDirecteur—France registry
DOMINIQUE ISABELLE YVETTE TARREAUDirigeant—France registry
THIBAUT CHARPENTIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100