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Company dossier

FRANCILIENNE D'INVESTISSEMENT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-09-28
KYBE ID: FR-514835693 · 514835693 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCILIENNE D'INVESTISSEMENT IMMOBILIER

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Registration514835693

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-09-28

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Registered address36 BD PASTEUR, 63000 CLERMONT-FERRAND

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Industry68.20B

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Share capital€750

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Companies at this address

23 total

Camille Margot Giraudactive CHARLES HERBEINdissolved CONSEIL EN OPTIMISATION OPERATIONNELLEdissolved DSE CONSEILactive ELISABETH MARIE DANJOUactive FERMAUD GORCE LEMAITRE VERDIERdissolved FLORAN CLAUDE DIEGO MARTEELactive HPLFdissolved LAURE GISELE DUGATactive Léa Claire Thaumiauddissolved LEROUX SARLdissolved MARION TESTUDactive [ND]active [ND]active [ND]active NINE INES TORREGROSSAactive PHILIPPE MARIE PAUL FRANCOIS LEBROUactive SARL RAULANDdissolved SCI SANTE PASTEURactive SCM PASTEURdissolved

+3 more

Connections

2 links

Shared operator — likely the same administrator

AGIPAShared officer / director · 3 share this UNIVERS EXPLOITATIONShared officer / director · 3 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

3 people

Name	Role	From	Source
CLAUDE GANANCIA	Directeur	—	France registry
JOSIANE GOLDBERG	Directeur	—	France registry
CHARLES GANANCIA	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100