DOSSIERS / E FALCULELE
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Company dossier

E FALCULELE

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-489476242 · 489476242 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E FALCULELE
fr_insee
489476242
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-05
fr_insee
LOT ARBUCETTA, ROND POINT DE CEPPE, 20620 BIGUGLIA
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN MICHEL JACOBELLIDirigeant—France registry
LES CHENESDirigeant—France registry
SCI 2M 2PDirigeant—France registry
ANTOINE JOSEPH POZZO DI BORGOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100