DOSSIERS / FAUBOURG 2
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FAUBOURG 2

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-503226953 · 503226953 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FAUBOURG 2
fr_insee
503226953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-18
fr_insee
5 RUE NOLLET, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,299,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUELLE JULVEZDirigeantFrance registry
MARC TOURNIERDirigeantFrance registry
Faubourg ConseilMembre du directoireFrance registry
MOHAMED AOUARPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAUBOURG 1 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100