DOSSIERS / FONCIA GIV
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FONCIA GIV

FRANCE · COMPANY · INCORPORATED 1987-12-30
KYBE ID: FR-343254793 · 343254793 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONCIA GIV
fr_insee
343254793
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1987-12-30
fr_insee
2024-01-06
fr_insee
28 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
68.32A
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABC IMMOBILIERdissolvedARTHUR BELLE- CROIXactiveASSET LIFEdissolvedASS.SYND. LIBRE DU QUARTIER DU HAUT BUCactiveATELIER BOUTIQUEactiveAudrey SYLVIE Guyennon-CantreldissolvedBERNARD SAUSSEdissolvedCHORIZETTEdissolvedGROUPE SAM RENOVATIONdissolvedMGZactive[ND]active[ND]activeSARL FORME ET SANTE VERSAILLESdissolvedSOCIETE DF INDUSTRIEdissolvedSOPROBA BERNARD MERCIERdissolvedSYND.COPR. 137 BD DE LA REINE 78 VERSAactiveSYND.COPR. 148 RUE SAINT CHARLES 75015 PactiveSYND.COPR. 17 BOULEVARD DU ROI 78 VERSAactiveSYND.COPR. 17 RUE DES MISSIONNAIRES 78 VactiveSYND.COPR. 17 RUE DES RESERVOIRS 78 VERSactive

+31 more

People with significant control

2 people
NameRoleFromSource
JEAN-EDOUARD MAURYDirecteur général délégué—France registry
SOPHIE AVRILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off