DOSSIERS / FACECLEM
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Company dossier

FACECLEM

FRANCE · COMPANY · INCORPORATED 2009-05-13
KYBE ID: FR-512433434 · 512433434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
FACECLEM
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512433434
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dissolved
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Real-estate civil company (SCI)
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2009-05-13
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2022-03-08
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855 RUE FOCH, 59283 RAIMBEAUCOURT
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SCI FIMATEBShared officer / director · 11 share thisFRANCAR SARLShared officer / director · 11 share thisSCI ALDAGAVA 1Shared officer / director · 11 share thisMAISON SCHOSSELER TRAITEURShared officer / director · 11 share thisSCI DE LA SAINT NICOLASShared officer / director · 11 share thisSCI MALLONShared officer / director · 11 share thisLORRAINE 2050Shared officer / director · 11 share thisFINORMAShared officer / director · 11 share thisARCOBAShared officer / director · 11 share thisSCI SCHOSSELERShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MONIQUE FRANCOISAdministrateur—France registry
DENIS BOURDEAUDUQDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off