DOSSIERS / FONCIERE DIDEROT
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Company dossier

FONCIERE DIDEROT

FRANCE · COMPANY · INCORPORATED 2003-07-04
KYBE ID: FR-449285006 · 449285006 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FONCIERE DIDEROT
fr_insee
449285006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-04
fr_insee
2019-03-21
fr_insee
22 AV FOCH, 54000 NANCY
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

35 PLACE BELLECOURdissolved4807dissolvedALP'ACTIVdissolvedARCHES ET TICdissolvedAVENIR INVESTISSEMENT IMMOBILIERdissolvedBIOHOMEdissolvedCAP FONCIERES & TERRITOIRESdissolvedCAPINDUSdissolvedCOMPAGNIE PHOTOVOLTAIQUE DE L'ESTdissolvedCOMPTOIR DU BROTdissolvedCROIX DE LORRAINEdissolvedDE CORMONTAIGNEdissolvedEIFCO.BUROdissolvedEIFFEL INDUSTRIEdissolvedFONCIERE DE JEMMAPESactiveFONCIERE HOTELIERE DE L ERMITAGEdissolvedFONCIERE RHIN RHONEdissolvedFONCIERES & TERRITOIRESdissolvedF&T 21 EUROPEdissolvedHOLDING SCHWEITZERdissolved

+37 more

People with significant control

10 people
NameRoleFromSource
FONCIERES & TERRITOIRESAdministrateur—France registry
FRANCOIS SELLIERMembre du directoire—France registry
FREDERIQUE BICHONMembre du directoire—France registry
GERARD OLRYMembre du directoire—France registry
GILBERT BLANCMembre du directoire—France registry
JEAN-MARC PIUMIMembre du directoire—France registry
LIONEL DUVIVIERMembre du directoire—France registry
MARTINE VEZATMembre du directoire—France registry
PATRICK MEDARTMembre du directoire—France registry
SERGE ARDUINIMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MEDART (officer) matches PEP Patrick Médart — Q66500563. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off