DOSSIERS / SCI FAVEY
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Company dossier

SCI FAVEY

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538770264 · 538770264 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FAVEY
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538770264
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dissolved
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Civil company
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2011-12-26
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10 RUE DU MOULIN, 61120 VIMOUTIERS
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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

2 people
NameRoleFromSource
FRANCK FAVEYDirecteurFrance registry
VERONIQUE LETHUILLIERDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100