DOSSIERS / FUVEAU EXPANSION
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Company dossier

FUVEAU EXPANSION

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-498941319 · 498941319 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
FUVEAU EXPANSION
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498941319
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dissolved
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Real-estate civil company (SCI)
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2007-07-05
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2019-05-03
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1 CHE DE SAINT JACQUET, QUARTIER DES GISCLANS, 13720 LA BOUILLADISSE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
IMMORDINGShared officer / director · 6 share thisS.C.C.V. 2 TRAVERSE CAS 13004 MARSEILLEShared officer / director · 7 share thisSCI LE LOGIS DU LUBERONShared officer / director · 7 share thisCEPAGES ET TRADITIONSShared officer / director · 7 share thisDM CONSEIL ET DEVELOPPEMENT IMMOBILIERShared officer / director · 7 share thisS.C.C.V. VILLA DES AUFFESShared officer / director · 7 share thisSCI SARAHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DEVELOPPEMENT FONCIER ET IMMOBILIERAdministrateur—France registry
DEVELOPPEMENT FONCIER ET IMMOBILIERDirigeant—France registry
DINO MAURIZIDirigeant—France registry
REALIMODirigeant—France registry
RINA IMMORDINODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off