DOSSIERS / FAUCONNIER IMMOBILIER
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Company dossier

FAUCONNIER IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-04-01
KYBE ID: FR-819462730 · 819462730 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FAUCONNIER IMMOBILIER
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819462730
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active
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Limited liability company (SARL)
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2016-04-01
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RUE Berthelot, Les Espaluns III, 83160 La Valette-du-Var
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68.31Z
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Anne-Charlotte REICHPrésident—France registry
William REICHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSUL IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100