DOSSIERS / FAUSCARELLI
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Company dossier

FAUSCARELLI

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914440623 · 914440623 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAUSCARELLI
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914440623
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dissolved
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Real-estate civil company (SCI)
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2022-06-13
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155 RUE DES ANCIENS JARDINS OUVRIERS, 62131 DROUVIN-LE-MARAIS
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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

3 people
NameRoleFromSource
OLIVIER DANTENDirecteur—France registry
DANTEN INVESTISSEMENTSDirigeant—France registry
VERONIQUE MASSONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100