DOSSIERS / SCI LES FALAISES
← SearchExport PDF
Company dossier

SCI LES FALAISES

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828939389 · 828939389 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI LES FALAISES
fr_insee
828939389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-10
fr_insee
2022-01-12
fr_insee
242 BOUCLE DES PLAINES, 83140 SIX-FOURS-LES-PLAGES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE COULONDirecteur—France registry
CATHERINE DECOURCELLEDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE COULON (officer) matches PEP Philippe Coulon — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE COULON (officer) matches PEP Philippe Coulon — Q66501390. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE DECOURCELLE (officer) matches PEP Catherine Decourcelle — Q66499554. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off