DOSSIERS / FONCIERE 177
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Company dossier

FONCIERE 177

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-398341859 · 398341859 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE 177
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398341859
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dissolved
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Real-estate civil company (SCI)
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2007-02-13
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177 RUE JULES GUESDE, 59650 VILLENEUVE-D'ASCQ
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68.20B
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€57,931
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT BONTEDirecteur—France registry
ODILE BONTEDirecteur—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 (FONCIERE MONS · dissolved · name-sim 0.5) — 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