DOSSIERS / SCI LA FALAISE
← SearchExport PDF
Company dossier

SCI LA FALAISE

FRANCE · COMPANY · INCORPORATED 2012-11-19
KYBE ID: FR-503855934 · 503855934 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FALAISE
fr_insee
503855934
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-19
fr_insee
160 IMP DE LA LEQUE, 83140 SIX-FOURS-LES-PLAGES
fr_insee
68.32A
fr_insee
€1,800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GAEL RAVIXDirigeant—France registry
JEAN-FRANCOIS RAVIXDirigeant—France registry
LIONEL RAVIXDirigeant—France registry
MARIE GUILLOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100