DOSSIERS / FONCIERE N5
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Partnership dossier

FONCIERE N5

FRANCE · PARTNERSHIP · INCORPORATED 1999-03-16
KYBE ID: FR-422169920 · 422169920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE N5
fr_insee
422169920
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-03-16
fr_insee
1 RUE CLAUDE CHAPPE, PARC DE CRECY, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
91 SCIZEdissolvedA.B.T.R.dissolvedADAGE CONSEILdissolvedALEXIS CHRISTOPHE HARTMANNactiveARCHIVE DATA SOFTWAREdissolvedATELIER PAPYRUSdissolvedAX'STONEactiveBADAL & T.M.C.activeCFFL 1dissolvedCFFL 2dissolvedCOMPAGNIE FONCIERE ET FINANCIERE LYONNAISEdissolvedCREA-MECAdissolvedDOMAINE DE REYVILLEdissolvedD&V CONSEILSdissolvedEMGE TRUCKS LOCATIONdissolvedFC CONSEILSactiveFINANCIERE DES MONTS D'ORdissolvedGABILOOdissolvedIMMOBILIERE STORYdissolvedLABEL BOUTIQUESdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE DES 3 RIVESDirigeant—France registry
MARIE-CHRISTINE ROLANDE MAYETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100