DOSSIERS / FONCIERE VAN DYCK
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Company dossier

FONCIERE VAN DYCK

FRANCE · COMPANY · INCORPORATED 2005-05-23
KYBE ID: FR-482467222 · 482467222 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
FONCIERE VAN DYCK
fr_insee
482467222
fr_insee
active
fr_insee
Civil company
fr_insee
2005-05-23
fr_insee
2 RUE DE MARIVAUX, 2 AU 4, 75002 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
GFSNDShared officer / director · 7 share thisLFMShared officer / director · 7 share thisSCI QUAI N° 10Shared officer / director · 7 share thisFORWIAShared officer / director · 7 share thisKHELLNETShared officer / director · 12 share thisSCI DU 9 RUE EDMOND DARBOISShared officer / director · 12 share thisCORBEIL 2016Shared officer / director · 12 share thisIMOBILIERE VAN DICKShared officer / director · 12 share thisKFGVIMMOShared officer / director · 12 share thisFINANCIERE VAN DYCKShared officer / director · 12 share this48 MARE AUX MOINESShared officer / director · 12 share this7 SPINEDIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GREGORY FORTDirigeant—France registry
DOMINIQUE FORTMembre du directoire—France registry
EL HOCINE KHELLAFPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE VAN DYCK · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100