KYBE — See who's really behind any company

Company dossier

FONCIACO

FRANCE · COMPANY · INCORPORATED 1997-06-03
KYBE ID: FR-412380701 · 412380701 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFONCIACO

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Registration412380701

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-06-03

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Registered address28 BD BERANGER, 37000 TOURS

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Industry68.20B

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Share capital€68,602

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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 FONCIALAKdissolved FONCIAMIdissolved 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
BERTRAND PAUL DANIEL VALLOIS	Membre du directoire	—	France registry
PHILIPPE YVES MARIE VALLOIS	Président	—	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 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100