DOSSIERS / FACLAIRE
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Company dossier

FACLAIRE

FRANCE · COMPANY · INCORPORATED 2008-09-17
KYBE ID: FR-507943223 · 507943223 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FACLAIRE
fr_insee
507943223
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-09-17
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685 AV DE BOURBON, 97440 SAINT-ANDRE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AUDREY BRENDA SIOUDirigeant—France registry
EGIL GIOVANI SIOUDirigeant—France registry
FABIEN HORACE SIOUDirigeant—France registry
JONATHAN YOGAM SIOUDirigeant—France registry
MARIE CLAIRE MOUTOUCOMARAPOULLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100