DOSSIERS / LES FALAISES
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Company dossier

LES FALAISES

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-832044200 · 832044200 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LES FALAISES
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832044200
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dissolved
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Real-estate civil company (SCI)
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2017-09-18
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1 CHE DE LA PLANE, 31140 PECHBONNIEU
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVE MARION DUBOISDirigeantFrance registry
MAGALI MARIE-CLAUDE VIVESDirigeantFrance registry
NICOLAS JEROME DUBOISDirigeantFrance registry
PAUL REMI DUBOISDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100