DOSSIERS / FONCIERE DEVELOPPEMENT
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Partnership dossier

FONCIERE DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2006-12-06
KYBE ID: FR-493171375 · 493171375 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FONCIERE DEVELOPPEMENT
fr_insee
493171375
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2006-12-06
fr_insee
2023-04-14
fr_insee
8 RUE LANSON, 51100 REIMS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

People with significant control

10 people
NameRoleFromSource
VINCENT JEAN ROBERT HALLIERAdministrateurFrance registry
ANNE ALLIENNEDirigeantFrance registry
ANTHONY BAUDRYDirigeantFrance registry
I-MMOCOOP FORME JURIDIQUE : SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF D'H.L.MDirigeantFrance registry
JEAN-LOUIS ANTONIO ERVOESDirigeantFrance registry
JULIEN PAULDirigeantFrance registry
LE FOYER REMOIS - SOCIETE ANONYME A LOYER MODEREDirigeantFrance registry
PATRICK JEAN-ANTOINE BAUDETDirigeantFrance registry
REIMS HABITAT CHAMPAGNE-ARDENNE OFFICE PUBLIC D'AMENAGEMENT ET DE CONSTRUCTIONDirigeantFrance registry
SUZEL MARCELLE DE BONNAYDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off