DOSSIERS / FONCIERE CIVILE
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Company dossier

FONCIERE CIVILE

FRANCE · COMPANY · INCORPORATED 2008-05-23
KYBE ID: FR-504031063 · 504031063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FONCIERE CIVILE
fr_insee
504031063
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-23
fr_insee
2024-11-29
fr_insee
66 RUE JULES AUBER, 97400 SAINT-DENIS
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB INVESTdissolvedCARBONNEdissolvedCB INVESTdissolvedFAROUCK AHMED VAWDAdissolvedFONCIERE 2006dissolvedLES BOUCANIERSdissolvedLES GLORIEUSESdissolvedLES JARDINS DE MARIEdissolved[ND]dissolvedOPTIMMOdissolvedSCCV ALBIUSdissolvedSCCV KARAMEL BLEUdissolvedSCCV LA PETITE PLAINEdissolvedSCCV LA RESERVEdissolvedSCCV LE HAMEAU DES EPICESdissolvedSCCV LE MADISONdissolvedSCCV LES CEDRESdissolvedSCCV LES COLONIESdissolvedSCCV LES JARDINS DE LA ROMANCEdissolvedSCCV LES JARDINS DES EPICESdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
GROUPE SOBEFIDirigeant—France registry
HOLDING VICTOIREDirigeant—France registry
SOMOFIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off