DOSSIERS / FORMALOC63
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Company dossier

FORMALOC63

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907899439 · 907899439 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORMALOC63
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907899439
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dissolved
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Real-estate civil company (SCI)
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2021-12-06
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34 RUE DE SARLIEVE, 63800 COURNON-D'AUVERGNE
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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

5 people
NameRoleFromSource
ABC Conseil et FormationMembre du directoire—France registry
MILLIERASMembre du directoire—France registry
SCI RUE RAMONDMembre du directoire—France registry
SC MOREIRAMembre du directoire—France registry
BENOIT LAURENT MOURAILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100