DOSSIERS / FONCIERE ET IMMOBILIERE 3F
← SearchExport PDF
Company dossier

FONCIERE ET IMMOBILIERE 3F

FRANCE · COMPANY · INCORPORATED 2007-07-17
KYBE ID: FR-499069326 · 499069326 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FONCIERE ET IMMOBILIERE 3F
fr_insee
499069326
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-17
fr_insee
2019-12-24
fr_insee
29 RUE DES MONTEES, 45100 ORLEANS
fr_insee
41.10A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AIMS CONSULTANTSdissolvedAJF HOLDINGdissolvedALEXANDRA GOMEZactiveBARCHELINdissolvedBGE TERRES DE LOIREactiveBUROCREAdissolvedCAE DEVELOCOOPactiveCAPEXHO COSNESdissolvedCAPEXHO ETAMPESdissolvedCHAMP ST MARCdissolvedCLOS SAINTE CROIXdissolvedCONSEIL ET INGENIERIE TECHNIQUE EN IMMOB ILIERdissolvedCONSTRUCTION VENTE 199-201-203 BD SUEURdissolvedCPI D'ARQUESdissolvedCPI DE COSNEdissolvedCPN TROISdissolvedDOMAINE DE BEAUVALLONdissolvedDOMAINE DE VALAISONdissolvedELODIE MARION MUSELETactiveFOUSSEdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
ANTOINE FOUSSEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE ET IMMOBILIERE FOUSSE GUERIN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off