DOSSIERS / SCI FAVERLIGE
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Company dossier

SCI FAVERLIGE

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530889187 · 530889187 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAVERLIGE
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530889187
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dissolved
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Real-estate civil company (SCI)
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2011-03-04
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10 RUE GUSTAVE EIFFEL, 74000 ANNECY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL COSTERDirigeant—France registry
GERARD CHEVALLIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100