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Company dossier

FALCO IMMO

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891323719 · 891323719 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameFALCO IMMO

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Registration891323719

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-11-23

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Registered address22 RUE LOUIS BRAILLE, 42000 SAINT-ETIENNE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ABC DU JEUdissolved JEUNES AVENIRactive LE CLUB CHRISTIAN COBALdissolved LIBRAIRIE LES INTRUSactive MARCELLE BERAUDdissolved Mathieu CAPITANactive MICHELE CAZEAUdissolved PARTICK JOUVEdissolved RPR DE LA LOIREactive SOC INFORM CONSOMMATEURdissolved SYNDICAT DE COPROPRIETAIRESactive Vanessa JOSEPHactive

People with significant control

2 people

Name	Role	From	Source
MAE-LYS GIULA MAGALIE FALCONI	Dirigeant	—	France registry
GAEL RENE GIOVANNI FALCONI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FALCO IN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100