DOSSIERS / FONCIERE RIBOT
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FONCIERE RIBOT

FRANCE · COMPANY · INCORPORATED 2015-07-21
KYBE ID: 9845009D7I0ED649AD39 · 812674232 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE RIBOT
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812674232
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dissolved
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Real-estate civil company (SCI)
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2015-07-21
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10 RUE LAS CASES, 75007 PARIS
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68.20B
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€1,100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ARTHUR DEFERTdissolvedATLANTIC CAPITALdissolvedCRUDEN INVESTISSEMENT 2dissolvedFINANCIERE LAS-CASESdissolvedFONCIERE D'ARTOISactiveFONCIERE DES BATIGNOLLESdissolvedFONCIERE DES TERNESdissolvedFONCIERE DE VILLEJUIFdissolvedFONCIERE DU 17activeFONCIERE DU BASSIN PARISIENactiveFONCIERE DU CENTREdissolvedFONCIERE FLOREdissolvedFONCIERE HERITAGEdissolvedFONCIERE MAILLOTdissolvedFONCIERE PARIS NORDdissolvedFONCIERE PARIS OUESTdissolvedFONCIERE PARIS RIVE GAUCHEdissolvedFONCIERE SAINTE CLOTILDEdissolvedFONCIERE SAINT SIMONdissolvedFONCIERES MONCEAUdissolved

+23 more

People with significant control

4 people
NameRoleFromSource
DPI DEVELOPPEMENTDirigeant—France registry
PROMATEC S.P.A.Dirigeant—France registry
PIERRE-JEAN Baudey-VignaudPrésident—France registry
PIERRE-LOUIS Baudey-VignaudPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE FLORE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100