DOSSIERS / LE CHEMIN DE LA FALAISE
← SearchExport PDF
Company dossier

LE CHEMIN DE LA FALAISE

FRANCE · COMPANY · INCORPORATED 2015-05-06
KYBE ID: FR-811209345 · 811209345 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CHEMIN DE LA FALAISE
fr_insee
811209345
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-05-06
fr_insee
28 RUE LAKANAL, 11100 NARBONNE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD ROGER SUTRAMembre du directoire—France registry
SOFILMMembre du directoire—France registry
LOUIS JACQUES MADAULEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100