DOSSIERS / FONCIALAK
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Company dossier

FONCIALAK

FRANCE · COMPANY · INCORPORATED 1993-12-06
KYBE ID: FR-393196670 · 393196670 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIALAK
fr_insee
393196670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-06
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28 BD BERANGER, 37000 TOURS
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68.20B
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€103,665
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN VALLOISMembre du directoire—France registry
PHILIPPE YVES MARIE VALLOISPrésident—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 (FONCIAMI · dissolved · name-sim 0.46) — 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