DOSSIERS / SCI FALBALA
← SearchExport PDF
Company dossier

SCI FALBALA

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-793764390 · 793764390 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FALBALA
fr_insee
793764390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-20
fr_insee
2019-05-03
fr_insee
10 PL DE LA PTE CHAMPERRET, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL FernandezAdministrateurFrance registry
FLORIAN DarnoisDirigeantFrance registry
JULIEN DarnoisDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off