DOSSIERS / FONCIERE DUGUESCLIN
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FONCIERE DUGUESCLIN

FRANCE · COMPANY · INCORPORATED 2005-07-11
KYBE ID: FR-483282521 · 483282521 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FONCIERE DUGUESCLIN
fr_insee
483282521
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-11
fr_insee
2025-09-30
fr_insee
15 RUE BOSSUET, 69006 LYON
fr_insee
68.10Z
fr_insee
€79,570
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

BRICE ROBERT PARTICIPATIONS - PAR ABREVIATION B.R.P.dissolvedBRICE ROBERT RHONE ALPESactiveE-PARCdissolvedFINANCIERE FRANCAdissolvedFINANCIERE GEM.MAJELSactiveINTER MARdissolvedJEAN PIERRE ANDRE GUY BRUNOTdissolvedJPD CONSULTINGdissolvedLA FINANCIERE DE L'IFdissolvedROUPIEdissolvedSAS DU PARC D'ACTIVITES LYON SUDdissolvedSCI 101 BD JOLIOT CURIEdissolvedSCI 104 COURS TOLSTOIdissolvedSCI 12 RUE SALVADAR ALLENDEdissolvedSCI 177 RUE LEON BLUMdissolvedSCI 17 ROUSSEAUdissolvedSCI 56 CHEMIN DE COLIEREdissolvedSCI 5 RUE RICHANdissolvedSCI AMBROISE PARE 2005dissolvedSCI DES BELLES VERRIERESdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ARIELLE ISABELLE MARIE-PIERRE BEATRICE CLEMENTPrésident—France registry
THIERRY ROBERTPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY ROBERT (officer) matches PEP Thierry Robert — Q66501461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY ROBERT (officer) matches PEP Thierry Robert — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off