DOSSIERS / FAUSELIA
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Company dossier

FAUSELIA

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-531136810 · 531136810 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAUSELIA
fr_insee
531136810
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-21
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9 ALL JOSEPH KESSEL, 77150 LESIGNY
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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
CHRISTOPHE FABIEN DUPONTDirecteur—France registry
FAUSTINE AXELLE CLEMENCE DUPONTMembre du directoire—France registry
GIULIA LAURA MORGANE DUPONTMembre du directoire—France registry
VIRGINIE LAURENCE CHAPONNIERMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAUSELIA INVEST · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100