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Company dossier

FONCIABER

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443897442 · 443897442 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFONCIABER

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Registration443897442

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-28

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Registered address28 BD BERANGER, 37000 TOURS

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Industry68.20B

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Share capital€6,860

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AFFLUX CONSEILdissolved F-IKASactive FONCIACOdissolved FONCIALAKdissolved FONCIAMIdissolved MAADI SI MOHAMMEDactive NERMAdissolved OLIVIER RICHARD JACOTdissolved OPALEdissolved PHILIPPE VALLOISdissolved SCI BERTINdissolved SCI CLOS MONTIGNYdissolved SCI ENTABENIdissolved SCI FONCIABERdissolved SPEED MICROactive

People with significant control

2 people

Name	Role	From	Source
PHILIPPE YVES MARIE VALLOIS	Directeur	—	France registry
MICHEL JACQUES FRANCOIS VALLOIS	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIAMI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100