DOSSIERS / SCI FOLARD
← SearchExport PDF
Company dossier

SCI FOLARD

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843862426 · 843862426 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FOLARD
fr_insee
843862426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-14
fr_insee
318 CHE des Patys, 84570 Malemort-du-Comtat
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SELARL DU DR MANUEL STEPHANIEMembre du directoire—France registry
STEPHANIE PAULMembre du directoire—France registry
GREGORY MANUELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100