DOSSIERS / FONCINVEST
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FONCINVEST

FRANCE · COMPANY · INCORPORATED 2000-12-01
KYBE ID: FR-433499381 · 433499381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FONCINVEST
fr_insee
433499381
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-12-01
fr_insee
2015-12-17
fr_insee
26 RUE DE LA GODDE, 45800 SAINT-JEAN-DE-BRAYE
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE DES RETRAITES DU CREDIT AGRICOLE CENTRE LOIREactiveASS UNION CREDIT FAMIL IMMOBdissolvedCAISSE CREDIT AGRICOLE MUTUELdissolvedCENTRE LOIRE INFORMATIQUE INVESTISSEMENTdissolvedCREDIT AGRICOLE CENTRE LOIRE DEVELOPPEMENTdissolvedCREDIT AGRICOLE CENTRE LOIRE ENERGIES RENOUVELABLESactiveCREDIT AGRICOLE CENTRE LOIRE INVESTISSEMENTactiveCREDIT AGRICOLE DES REGIONS DU CENTRE INGENIERIE ENTREPRISES- C.A.R.C.I.E.dissolvedCREDIT AGRICOLE MY LOIRE VALLEYactiveEPI CENTREdissolvedEQUIP'CAMdissolvedIMMO CENTRE CONSEILdissolvedINFOR CENTREdissolvedINVESTI CENTRE SRLdissolvedORLIM SARLdissolvedSAS CENTRE LOIRE EXPANSIONdissolvedSOFICENTREdissolvedUNIMMO CENTREdissolvedUNION CREDIT FAMILIAL IMMOBILIER PROFESSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off