DOSSIERS / SCI FALKO TEAM
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Company dossier

SCI FALKO TEAM

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-530154657 · 530154657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI FALKO TEAM
fr_insee
530154657
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-07
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FINVERT, 35830 BETTON
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
VALVAShared officer / director · 2 share thisSCI GOUPILShared officer / director · 4 share thisGOUPIL CONSEILShared officer / director · 4 share thisSCM UNION AIRShared officer / director · 4 share this[ND]Shared registered address · 8 share thisGOUPILShared officer / director · 8 share thisPROXITEShared officer / director · 8 share thisMARCEL JOSEPH BOUGETShared registered address · 8 share thisCITIZENShared officer / director · 8 share thisATELIER EUCLIDEShared registered address · 8 share thisHOLDING GJShared officer / director · 8 share thisSEVERINE LEBOURDAISShared registered address · 8 share thisMICHEL LAINEShared registered address · 8 share thisSCI RJFShared officer / director · 8 share thisHESTIAVALORISATIONShared registered address · 8 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.

Showing 15 of 18 — full graph via /v1/entities/FR-530154657/network.

People with significant control

5 people
NameRoleFromSource
BERTRAND GOUPILDirecteur—France registry
CHANTAL ANGERMembre du directoire—France registry
JEREMY GOUPILMembre du directoire—France registry
JULIEN GOUPILMembre du directoire—France registry
MELANIE GOUPILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100