DOSSIERS / FONCIERE VITRY INVEST
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Company dossier

FONCIERE VITRY INVEST

FRANCE · COMPANY · INCORPORATED 2006-08-10
KYBE ID: FR-491459137 · 491459137 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FONCIERE VITRY INVEST
fr_insee
491459137
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-08-10
fr_insee
2020-09-09
fr_insee
11 RUE CHRISTOPHE COLOMB, 75008 PARIS 8
fr_insee
68.20A
fr_insee
€234,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANGLINVESTdissolvedBLUE LAIBEL ENTERTAINMENTdissolvedCEGEDdissolvedCOLUMBUS IT PARTNER FRANCEdissolvedDUTILLEULdissolvedECURIE PANORAMICdissolvedEREO CONSEILdissolvedE.S. PRODUCTIONdissolvedFONCIERE POITIERSdissolvedFONCIERE ROISSY INVESTdissolvedFONCIERE SAINT-DIZIER INVESTdissolvedGEC IMMOBILIERdissolvedGH PARIS POTEAUdissolvedGH PROMOTION 1dissolvedGH PROMOTION 2dissolvedGROUPE HOCHE PARTICIPATIONdissolvedHOCHE COLOMBdissolvedIMMOLISTICdissolvedINDI RENAUD BADETdissolvedISOTROPICdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
JEAN-HUBERT MoitryAdministrateur—France registry
CENORINVESTDirigeant—France registry
FONCIERE PATRIMONIADirigeant—France registry
MEHRAN KHOIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE BALMA INVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off