DOSSIERS / SCI DE LA FAILLE
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Company dossier

SCI DE LA FAILLE

FRANCE · COMPANY · INCORPORATED 2007-10-05
KYBE ID: FR-500335005 · 500335005 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA FAILLE
fr_insee
500335005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-05
fr_insee
14 RUE DE MILAN, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADELINE LOUISE TEIXIDOdissolvedADRIEN TITOUAN COME MALLIEdissolvedANDRE TEIXIDOdissolvedCATHERINE ROUX-DELIMALdissolvedCELINE FLORENCE MARIE MAROTactiveCORENTIN Lancelot Albin Patrick MALLIEactiveDOMINIQUE HERVEactiveFOURNOL & ASSOCIESactiveG.P.P.FdissolvedJEAN FRANCOIS DUBOISactiveJEAN-JACQUES MARETTEactiveKEMPF-RUIZ AVOCATSactiveLA FIDUCIAIRE DE LA NORIAdissolvedMICHEL MARQUEdissolved[ND]dissolved[ND]activeON ZE AIRdissolvedPATRICK JEAN-MARIE TEIXIDOdissolvedROBERT DALLEactiveSABRINA RAOUTIactive

+20 more

People with significant control

4 people
NameRoleFromSource
THORN FINANCESDirecteur—France registry
ERIC FAURE-GEORSDirigeant—France registry
PIERRE FERNANDEZDirigeant—France registry
VERONIQUE BEDUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FERNANDEZ (officer) matches PEP Pierre Fernandez — Q66501344. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100