DOSSIERS / SCI LA FALAISE
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Company dossier

SCI LA FALAISE

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-842990244 · 842990244 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FALAISE
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842990244
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dissolved
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Real-estate civil company (SCI)
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2018-10-10
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HAMEAU LE FEVRE, Hameau Le Fevre, 14450 SAINT-PIERRE-DU-MONT
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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

2 people
NameRoleFromSource
YVETTE GISELE MONTOUILLOUTDirecteur—France registry
LUCIEN ANDRE NEVEURMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FALAISE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100