DOSSIERS / EPARGNE FONCIERE
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Company dossier

EPARGNE FONCIERE

FRANCE · COMPANY · INCORPORATED 2002-03-25
KYBE ID: 969500FOF2WGC1HFBK66 · 305302689 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPARGNE FONCIERE
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305302689
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dissolved
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Real-estate civil company (SCI)
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2002-03-25
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128 BD RASPAIL, 75006 PARIS
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68.20B
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€760,000
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Ownership structure

2 entities
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Companies at this address

186 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

173 HAUSSMANNdissolvedACMETIS PATRIMOINEactiveBREO GASPARD SNCdissolvedBROUSSAIS COLLANGEdissolvedBUREAUX REGIONS 1activeCERTIVIAdissolvedCERTIVIA 2dissolvedCHATEAU PEYCHAUDdissolvedCHEMIN DU CORNILLONdissolvedCIE PARTICIPATION ET GESTIONactiveCNP-IMMOBILIERactiveCNP UC IMMOdissolvedCOLOMBUS PARTICIPATIONSdissolvedCREDIT MUTUEL IMPACT ACactiveCREDIT MUTUEL PIERRE 1dissolvedEUROPARALLELEdissolvedFONDS REVOLUTION ENVIRONNEMENTALE ET SOLIDAIRE S.L.P.activeGELF FRANCEdissolvedGFA COTE DE NUITSdissolvedGFA LA COTE DE BEAUNEdissolved

+166 more

People with significant control

2 people
NameRoleFromSource
JEAN-LUC MICHEL BRONSARTDirigeant—France registry
la Française Real Estate ManagersPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100