DOSSIERS / SCI FONTAINEBLEAU 5-7 FERRARE
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Company dossier

SCI FONTAINEBLEAU 5-7 FERRARE

FRANCE · COMPANY · INCORPORATED 2002-06-21
KYBE ID: FR-442505517 · 442505517 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FONTAINEBLEAU 5-7 FERRARE
fr_insee
442505517
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-06-21
fr_insee
2023-03-08
fr_insee
11 AV MYRON HERRICK, 75008 PARIS 8
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARY PAUL IIIdissolvedASSOCIATION HEXAGONE INDUSTRIEdissolvedCHAVALdissolvedDENALI PHARMAdissolvedFONCIERE CONVENTIONdissolvedIMMOVILLAdissolvedLAMBERT & ASSOCIESdissolvedLOCITECdissolvedLOGIRENTdissolvedMARKETSLEADERSdissolvedPANACHE-CONSEIL SASdissolvedPARC SERVICEdissolvedPLANTEURS S.AdissolvedSARL DU 24 RUE DE MENILMONTANTactiveSARL DU 58 AVENUE DE LA REPUBLIQUEdissolvedSCI 14 CLICHYdissolvedSCI DES LOGESdissolvedSCI DETROITdissolvedSCI DU 32 RUE DE VINCENNESdissolvedSCI DU 9 RUE DU BAIGNEURdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
JEAN De La RevelièreAdministrateur—France registry
LA FONCIERE GALILEEDirigeant—France registry
RICHARD Saint-GuilhemDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off