DOSSIERS / CIE FONCIERE DU GRAND COMMERCE
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Company dossier

CIE FONCIERE DU GRAND COMMERCE

FRANCE · COMPANY · INCORPORATED 2005-05-27
KYBE ID: FR-482530904 · 482530904 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CIE FONCIERE DU GRAND COMMERCE
fr_insee
482530904
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-27
fr_insee
2024-02-26
fr_insee
15 AV RECTEUR POINCARE, 75016 PARIS 16
fr_insee
64.20Z
fr_insee
€4,220,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL BITONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE IMMOBILIERE DU GRAND COMMERCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-14

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour extinction du passif
Dissolved / struck off