DOSSIERS / SCI FALG 33
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SCI FALG 33

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-513242487 · 513242487 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FALG 33
fr_insee
513242487
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-02-20
fr_insee
13 RUE GILBERT CLERFAYT, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DIMMODirigeant—France registry
SCI STESYL 31Dirigeant—France registry
WACSDirigeant—France registry
CHRISTIAN BAUDPrésident—France registry
DIDIER BAUDPrésident—France registry
SYLVIE BAUDPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2013-02-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100