DOSSIERS / SCI LA FALAISE
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Company dossier

SCI LA FALAISE

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-902914852 · 902914852 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI LA FALAISE
fr_insee
902914852
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active
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Real-estate civil company (SCI)
fr_insee
2021-09-07
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41 IMP DE LA FLAMBERE, 31300 TOULOUSE
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68.20B
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€1,200
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Connections

8 links
Shared operator — likely the same administrator
BTL-07Shared officer / director · 2 share thisK9 PRESTIGEShared officer / director · 4 share thisSCI MALMShared officer / director · 4 share thisSCHOLAVIEShared officer / director · 7 share thisMTL-01Shared officer / director · 7 share thisSCI KERBILIOShared officer / director · 7 share thisMVB-99Shared officer / director · 7 share thisVTL-03Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
THOMAS REYNAUDDirecteur—France registry
BERENICE REYNAUDMembre du directoire—France registry
LAURE VALLATMembre du directoire—France registry
MARGAUX REYNAUDMembre du directoire—France registry
VALENTINE REYNAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100