DOSSIERS / C.FAIT
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C.FAIT

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834429094 · 834429094 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
C.FAIT
fr_insee
834429094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-08
fr_insee
2020-02-19
fr_insee
11 CHE DE LORY, LOTISSEMENT RIO, 56470 SAINT-PHILIBERT
fr_insee
00.00Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE PETITAdministrateur—France registry
FRANCOIS-NICOLAS LEVERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off