DOSSIERS / RESIDENCE DE LA FALAISE
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Company dossier

RESIDENCE DE LA FALAISE

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879728509 · 879728509 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RESIDENCE DE LA FALAISE
fr_insee
879728509
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-12-11
fr_insee
225 RUE SAINT-FUSCIEN, 80000 AMIENS
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATELIER D'ARCHITECTURE ET D'URBANISME SEIGNEURdissolvedDOMAINE VIRIDISdissolvedGARAdissolvedGHPAactiveLA FONCIERE VIRIDISdissolvedLE CLOS GENTIEN 1activeLE GAYANdissolvedLE GENTIENdissolvedLE QUADRIGEdissolvedLES FEUILLES D'ORdissolvedQUIETUDE+80dissolvedRESIDENCE DU BOIS FLOTTEdissolvedSCCV DE LA BAIE D'AUTHIEdissolvedSCCV L'ARBRE D'ORdissolvedSCCV LE BALZAC 3000dissolvedSCCV QUAI DES ROSESdissolvedSCCV RESIDENCE REMBAULTdissolvedSCI CINE VSdissolvedSCI DES 4 ASdissolvedSCI INVEST BELVEDEREdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
BENJAMIN MARCEAU DANIEL SEIGNEURDirigeant—France registry
FRANCOIS MARCEAU RENE SEIGNEURDirigeant—France registry
GROUPE QUARTZDirigeant—France registry
JEAN-BAPTISTE FRANCOIS SEIGNEURDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV RESIDENCE DE LA JETEE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100