DOSSIERS / COMPAGNIE DE PARTICIPATION FONCIERE SNC
← SearchExport PDF
Company dossier

COMPAGNIE DE PARTICIPATION FONCIERE SNC

FRANCE · COMPANY · INCORPORATED 1996-11-27
KYBE ID: 969500JM6T050WS17478 · 390627685 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPAGNIE DE PARTICIPATION FONCIERE SNC
gleif
390627685
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
1996-11-27
gleif
17 RUE GEORGES BIZET, 75016 PARIS
gleif
64.20Z
gleif
€7,622
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

10 RUE DU CRIMEEdissolvedALBONIdissolvedANTAREALdissolvedARCHITECTURE PATRIMOINE ET CREATIONdissolvedARTE CONCEPT CANNESdissolvedBATIMENT TECHNIQUE ET MAINTENANCEactiveCDR CONSEILdissolvedCIE FONCIERE ALPHA SNCdissolvedCOMPAGNIE DE COURTAGE ET PARTICIPATIONdissolvedCOMPAGNIE DU BASTIONactiveCOMPAGNIE GENERALE IMMOBILIEREdissolvedCOMPAGNIE VAUBANdissolvedCOURTINEdissolvedCTI FLASH LIGHTdissolvedCULTURE ENTOURAGEdissolvedCULTURE PRODactiveCULTURE SASdissolvedDESIGN BY GUILLAUMEdissolvedEMPRISE INDUSTRYdissolvedEOL KERHIECdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
OPPCI OPPIDUMDirigeant—France registry
ROMADirigeant—France registry
AUDOIN Merlin d'Estreux de BeaugrenierPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE DE COURTAGE ET PARTICIPATION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100