DOSSIERS / FAC INVEST
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FAC INVEST

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830191953 · 830191953 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAC INVEST
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830191953
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dissolved
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Real-estate civil company (SCI)
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2017-06-12
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36 AV PIERRE DE BELSUNCE, 64320 IDRON
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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

4 people
NameRoleFromSource
DARPHI INVESTMembre du directoire—France registry
EFG ALDEAMembre du directoire—France registry
ROMY MONIQUE HENRIETTE CLERCQMembre du directoire—France registry
EMMANUEL FERNANDEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100