DOSSIERS / SCI LA FACE
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Company dossier

SCI LA FACE

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802814897 · 802814897 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FACE
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802814897
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dissolved
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Real-estate civil company (SCI)
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2014-06-11
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19 AV DU MONT-SAINT-MICHEL, 73000 BARBERAZ
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL DANIEL JOSEPH COVARELDirecteur—France registry
MATHILDE PAULINE ALICE COVARELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100