DOSSIERS / FAUCON
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Company dossier

FAUCON

FRANCE · COMPANY · INCORPORATED 2014-12-04
KYBE ID: FR-808232656 · 808232656 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FAUCON
fr_insee
808232656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-04
fr_insee
4 PL PAUL VAILLANT COUTURIER, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS FAUCONNETDirecteurFrance registry
LOLA FAUCONNETDirigeantFrance registry
PATRICIA COLINDirigeantFrance registry
ZOE FAUCONNETDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100