DOSSIERS / EST REGION PARISIENNE DEUX
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EST REGION PARISIENNE DEUX

FRANCE · COMPANY · INCORPORATED 2006-05-18
KYBE ID: FR-490208675 · 490208675 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EST REGION PARISIENNE DEUX
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490208675
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dissolved
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Real-estate civil company (SCI)
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2006-05-18
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RUE DE L'EUROPE, 57370 PHALSBOURG
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68.20B
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€10,000
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People with significant control

1 people
NameRoleFromSource
Gilles FAUREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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