DOSSIERS / SCI FALICON
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Company dossier

SCI FALICON

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-484876073 · 484876073 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FALICON
fr_insee
484876073
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2023-02-06
fr_insee
3 ALL PHILIPPE SEGUIN, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC TAILLANDIERDirecteur—France registry
MICHEL TAILLANDIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100