DOSSIERS / ROXANE FONCIER
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ROXANE FONCIER

FRANCE · COMPANY · INCORPORATED 2024-04-15
KYBE ID: FR-414024828 · 414024828 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROXANE FONCIER
fr_insee
414024828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-15
fr_insee
53 RUE CORBIER THIEBAUT, 60270 GOUVIEUX
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTINAdissolvedANCIENNE MAISON GALLOISdissolvedATELIER DE CONSTRUCTION MECANIQUE MILLEdissolvedBERNARD CHAMEREAUdissolvedFAMILY MADNESSactiveJACQUIE ROGER LEBRUNdissolvedJ.B.PdissolvedLABORATOIRES VERGERdissolvedLENGAGNEdissolvedL.V.I.dissolvedNEC CAR FRANCEdissolvedPHILIPPE RENE JACQUES VEDIAUDactivePHILIPPE VEDIAUD COMMUNICATIONdissolvedPHILIPPE VEDIAUD PUBLICITEactiveSARL FREBOURGdissolvedSCI LYS NONETTEdissolvedSCI ULUWATUdissolvedS.C.I VERGER LES-QUINZE-SAULESdissolvedS.D.P.M. PRODUCTIONdissolvedSILVA CONSTRUCTIONS METALLIQUESdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
VALERIE LENGAGNEDirecteur—France registry
PHILIPPE RENE JACQUES CLAUDE VEDIAUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100