DOSSIERS / FONCIA CHEYNET IMMOBILIER
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Company dossier

FONCIA CHEYNET IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1977-07-25
KYBE ID: FR-310667308 · 310667308 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIA CHEYNET IMMOBILIER
fr_insee
310667308
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1977-07-25
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RUE EDOUARD ALEXANDER, 13010 MARSEILLE
fr_insee
68.32A
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€38,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Vincent Denis Christiane DELAUNAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIA IMMOBILIERE COLAPINTO · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100