DOSSIERS / FONCIERE DI MINICO
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Company dossier

FONCIERE DI MINICO

FRANCE · COMPANY · INCORPORATED 1999-01-07
KYBE ID: FR-421430182 · 421430182 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DI MINICO
fr_insee
421430182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-07
fr_insee
54 RUE LAMARTINE, 75009 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTONIN PINTOdissolvedAS CONSEILactiveASSOC TROISIEME REPUBLIQUE CUBAINEactiveAYERS ROCKdissolvedBENJAMIN MOUSNIERdissolvedCédric Julien Pierre GIGANTEactiveCHRISTOPHE DRAULTdissolvedCIE FRANCO DANOISE GIRAFF GRAFFactiveELISABETH SOPHIE ERHARDYactiveEUROPEAN INDUSTRY AND SCE INVESTMENTdissolvedEUROPEAN PROPERTIES INVESTMENTdissolvedGASTON FREDERIC HONORE KOLLYdissolvedGERARD PACHEactiveHUGO FILIPE LEMOS RIBEIROactiveINDIVISION BRIOLAT ET BELLETactiveJACQUES ROLANDdissolvedJEAN-CLAUDE SANTIERdissolvedJean Louis MERLETactiveJOSSELINE TAVITIANdissolvedJULIEN VALAKOUactive

+43 more

People with significant control

2 people
NameRoleFromSource
ELISABETH SOPHIE ERHARDYDirecteur—France registry
ALEXANDRE MANYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100