DOSSIERS / FONCIERE ET LOTISSEMENT
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Company dossier

FONCIERE ET LOTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-07-19
KYBE ID: FR-491122172 · 491122172 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE ET LOTISSEMENT
fr_insee
491122172
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-19
fr_insee
13 RUE DE TURENNE, 75004 PARIS
fr_insee
68.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
14 FROCHOTactiveALEXANDRE POISSONactiveCERGY CROIX MAHEUXdissolvedCIE GENERALE EUROP INVESTISSEMENTdissolvedLA COMPAGNIE IMMOBILIERE B S AdissolvedOJSdissolvedPARIS-CLICHYdissolvedS.A. CIE GENERALE EUROPEENNE D INVESTactiveS.C. HOCHE PROMOTIONactiveSCI 14 RUE DAUTANCOURTdissolvedSCI DU 14 RUE RENNEQUIN A PARISdissolvedSCI NEUVE D ARGENSONdissolvedSCI PAUL VAILLANT COUTURIERdissolvedSNC BEAUTREILLISactiveSNC BSA SNC CGEIactiveSNC LA MOTTERIEdissolvedSNC MATIALPAactiveSNC MATIALPAdissolvedSOCIETE IMMOBILIERE DE LA RUE POUSSINactiveTURENNE TRANSACTIONdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MARCO SAUERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100