DOSSIERS / FONCIERE SENIORS
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Company dossier

FONCIERE SENIORS

FRANCE · COMPANY · INCORPORATED 2007-11-06
KYBE ID: FR-500829916 · 500829916 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONCIERE SENIORS
fr_insee
500829916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-06
fr_insee
96 AV CHARLES DE GAULLE, 96-104, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€3,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALFORTVILLE CAMELIASdissolvedCIE DE BATIMENT ET DE MACONNERIEactiveFONCIERE COMMERCES CHESSYactiveFONCIERE ETOILE LA BOETIEdissolvedFONCIERE PARIS OPERAdissolvedFONCIERE SENIORS BISdissolvedFONCIERE SENIORS TERdissolvedLA COLLINE DE L'ARCHEdissolvedLA COLLINE DE LUMINYdissolvedPARIS OPERA EXPLOITATION-REAdissolvedPARIS SAINT-DENISdissolvedPROVALLIANCE GIEactiveRESIDE DEKAdissolvedRESIDE DUOdissolvedRESIDE ENAactiveRESIDE ENNIAdissolvedRESIDE EPTAdissolvedRESIDE ETUDES GESTION REGdissolvedRESIDE ETUDES PATRIMOINE - REPactiveRESIDE EXIdissolved

+95 more

People with significant control

2 people
NameRoleFromSource
RESIDE ETUDES INVESTISSEMENTDirigeant—France registry
RESIDE ETUDES SENIORSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Autre jugement prononçant
Dépôt de l'état des créances