DOSSIERS / SCI FAVISE
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Company dossier

SCI FAVISE

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: FR-500674460 · 500674460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAVISE
fr_insee
500674460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-25
fr_insee
2 RUE DE LA CHAUDRONNERAIS, 35133 BEAUCE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN BERNARD JEROME LEGEAIDirecteur—France registry
YVES FERNAND LEGEAIDirecteur—France registry
FABIEN ARNAUD LEGEAIMembre du directoire—France registry
VINCENT LEGEAIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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