DOSSIERS / FACE NORD
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Company dossier

FACE NORD

FRANCE · COMPANY · INCORPORATED 2009-10-08
KYBE ID: FR-515150365 · 515150365 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FACE NORD
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515150365
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dissolved
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Real-estate civil company (SCI)
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2009-10-08
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LES VERNOTTES, 71440 VERISSEY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME MICHEL CLAUDE JOSEPH DESCATEAUXDirecteur—France registry
MATHIEU DESCATEAUXDirigeant—France registry
MAXIME JEAN DESCATEAUXDirigeant—France registry
ODILE JACQUIOTDirigeant—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