KYBE — See who's really behind any company

Company dossier

FONCIAMI

FRANCE · COMPANY · INCORPORATED 1996-02-26
KYBE ID: FR-404092959 · 404092959 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFONCIAMI

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Registration404092959

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-02-26

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Registered address28 BD BERANGER, 37000 TOURS

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Industry68.20B

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Share capital€91,469

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AFFLUX CONSEILdissolved F-IKASactive FONCIABERdissolved FONCIACOdissolved FONCIALAKdissolved MAADI SI MOHAMMEDactive NERMAdissolved OLIVIER RICHARD JACOTdissolved OPALEdissolved PHILIPPE VALLOISdissolved SCI BERTINdissolved SCI CLOS MONTIGNYdissolved SCI ENTABENIdissolved SCI FONCIABERdissolved SPEED MICROactive

People with significant control

2 people

Name	Role	From	Source
PHILIPPE YVES MARIE VALLOIS	Directeur	—	France registry
MARIE CHRISTINE BARNAGAUD	Membre du directoire	—	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 (FONCIACO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100