DOSSIERS / LA FONCIERE IMMOBILIERE INVESTISSEMENT
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Company dossier

LA FONCIERE IMMOBILIERE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1988-10-01
KYBE ID: FR-348093998 · 348093998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LA FONCIERE IMMOBILIERE INVESTISSEMENT
fr_insee
348093998
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-10-01
fr_insee
1994-09-09
fr_insee
31 AV JEAN MEDECIN, 06000 NICE
fr_insee
70.3A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2G EXPERTISE & ARCHITECTUREdissolvedADIC AUXIL DIFF IMMOB CREDITdissolvedAGORA PHONEactiveALAIN MICHELdissolvedANDRE TORDOdissolvedANNE M CHAMPAGNE DE LABRIOLLEactiveANNE VAN MALDERENactiveANTICYPdissolvedAP CONSULTING SERVICESdissolvedARENA LEMAUVIOT FILIPIGH ASSURANCE LLOYDactiveAUDIT CONSEIL & REVISION MEDITERRANEEdissolvedAZUR CASTING DIFFUSIONactiveAZUR FORMATION CONSULTINGdissolvedBARRACUDA EVENTS SERVICESdissolvedBRUNO SPORTSdissolvedBUREAU EXPORTATION SERVICE TRANSITdissolvedCAPITALISATION IMMOBILIERE SAdissolvedCATHERINE SABANdissolvedCENTRALE D'ACHATS ALF-CUIRdissolvedCHARLOTTE RACHEL SAPORTAactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off