DOSSIERS / SCI LA FALAISE
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Company dossier

SCI LA FALAISE

FRANCE · COMPANY · INCORPORATED 2013-08-20
KYBE ID: FR-794100701 · 794100701 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FALAISE
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794100701
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dissolved
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Real-estate civil company (SCI)
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2013-08-20
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3 QUAI DE LA VILLA, 51200 EPERNAY
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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
UNAL OZDEMIRDirecteur—France registry
ADEM OZDEMIRMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100