DOSSIERS / SCI DES FALAISES
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Company dossier

SCI DES FALAISES

FRANCE · COMPANY · INCORPORATED 2019-09-27
KYBE ID: FR-877611707 · 877611707 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES FALAISES
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877611707
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dissolved
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Real-estate civil company (SCI)
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2019-09-27
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49 RUE DE LYONS, 27460 IGOVILLE
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID JEREMY BECIANIDirecteur—France registry
FRANCOIS WATHYMembre du directoire—France registry
NICOLAS GIRARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100