DOSSIERS / FALAISE DE CLAIX
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Company dossier

FALAISE DE CLAIX

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880436712 · 880436712 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FALAISE DE CLAIX
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880436712
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dissolved
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Real-estate civil company (SCI)
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2020-01-23
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1 RUE DE LA BRECHE, 76800 SAINT-ETIENNE-DU-ROUVRAY
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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

4 people
NameRoleFromSource
FL2C participationsMembre du directoire—France registry
FREDERIC IMMOMembre du directoire—France registry
FREDERIC MARTENATPrésident—France registry
LAURENCE MARIE CHENEVIEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100