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Company dossier

FALCON-LEMERCIER

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892491671 · 892491671 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameFALCON-LEMERCIER

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Registration892491671

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-01-06

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Registered address40 AV DE CLERMONT, 63830 DURTOL

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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

6 total

BATILOGISdissolved JEAN YVES RENE KLOECKNERdissolved RAYMOND BANYdissolved RESIDENCE LE PARADIS SCIdissolved SARL FALCON LEMERCIERdissolved

People with significant control

4 people

Name	Role	From	Source
PHILIPPE DENIS FALCON	Directeur	—	France registry
VALENTIN RENE BERNARD LEMERCIER	Directeur	—	France registry
CHARLOTTE GUILLAUMETTE FALCON	Membre du directoire	—	France registry
LYDIE PIERRETTE GUYLAINE MURAT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL FALCON LEMERCIER · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100