DOSSIERS / SCI DU 56 RUE FALGUIERE
← SearchExport PDF
Company dossier

SCI DU 56 RUE FALGUIERE

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533204731 · 533204731 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 56 RUE FALGUIERE
fr_insee
533204731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-27
fr_insee
RTE DE LOUVIERS, 27930 LE BOULAY-MORIN
fr_insee
68.20B
fr_insee
€220,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENISE DUPONTDirecteur—France registry
LAURENCE DENISE AUBRIETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100