DOSSIERS / LA FALAISE
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Company dossier

LA FALAISE

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818766719 · 818766719 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA FALAISE
fr_insee
818766719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-01
fr_insee
12 RUE DU CHATEAU, 78410 LA FALAISE
fr_insee
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

7 people
NameRoleFromSource
PHILIPPE BOURHISDirecteur—France registry
APPLICDirigeant—France registry
FREDERIC NEVESDirigeant—France registry
JEREMY BOURHISDirigeant—France registry
LOICE NEVESDirigeant—France registry
MICKAEL BOURHISDirigeant—France registry
RAPHAELLA NEVESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100