DOSSIERS / SCI FALC
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Company dossier

SCI FALC

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893179283 · 893179283 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FALC
fr_insee
893179283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-21
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53 RUE AMBROISE CROIZAT, 93700 DRANCY
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68.20B
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€161,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC SIMONNEAUDirecteur—France registry
HOLDING FALCMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100