DOSSIERS / SC FAVIR
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Company dossier

SC FAVIR

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500770615 · 500770615 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC FAVIR
fr_insee
500770615
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-31
fr_insee
38 RUE DE LA REPUBLIQUE, 45000 ORLEANS
fr_insee
68.32A
fr_insee
€1,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BAGATELLEdissolvedBONNET ET CIE S N CdissolvedCENTRE DIFFUSION SERVICESdissolvedCITY AND CO CILLactiveCLAUDE ESTEVAdissolvedCLAUDE FOUSSEdissolvedETUDECHET ENVIRONNEMENTdissolvedFAMOUS ARTactiveGUY CLECHdissolvedHARDOUIN DE PLACEdissolvedHIF GOURMETactiveJACQUES PROUSTdissolvedJEAN-CHRISTOPHE SILVAactiveJEAN FRANCOIS DURSENTdissolvedKM CONSULTINGdissolvedLaure Marianne Bérénice BERNARDactiveLILIANE LEVYdissolvedMONNET ADVISORY SASUactiveMOREAU ET COMPAGNIEdissolvedNATHALIE CARRIONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FABRICE BLANCDirecteur—France registry
ALEXANDRA INES JOSEPHINE ANNE-CHARLOTTE BLANCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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