DOSSIERS / FONCIERE CAPITALE
← SearchExport PDF
Company dossier

FONCIERE CAPITALE

FRANCE · COMPANY · INCORPORATED 1995-07-05
KYBE ID: FR-401709787 · 401709787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FONCIERE CAPITALE
fr_insee
401709787
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-07-05
fr_insee
2002-06-28
fr_insee
19 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
70.3D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHMAN LOTFIdissolvedABFBdissolvedAS CONSULTINGdissolvedBRACHET BOYRONdissolvedCHANTAL MANCOdissolvedCHIC ET PAS CHERactiveCOPR 13 RUE MARIUS AUFAN 92300 LEVALLOIS PERRETactiveDIMITRI ZAMMITdissolvedEDYTA MAGDALENA TOKARCZYKactiveETIENNE MORILLOdissolvedFRANCIS SIMON MINGUEZdissolvedJEAN PIERRE CARRICABURUactiveLES AS DU TENNISdissolvedMLE BIS ODETTE MME FOSSE ANNA REP PARdissolved[ND]dissolvedPHILIPPE GYOKAdissolvedROMEOactiveSARIM SAHTELdissolvedS.C. E LOUISE MIRAULT DU 23 RUE CARNOT 9activeSTEVENSON FREDERICKactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off