DOSSIERS / FONCIA IAG SYNDIC
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Company dossier

FONCIA IAG SYNDIC

FRANCE · COMPANY · INCORPORATED 2010-06-09
KYBE ID: FR-522926112 · 522926112 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FONCIA IAG SYNDIC
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522926112
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dissolved
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Simplified joint-stock company (SAS)
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2010-06-09
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2023-12-14
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RUE EDOUARD ALEXANDER, 13010 MARSEILLE 10
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68.32A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC ALBERTINIPrésident du conseil d'administrationFrance registry
FRANCK MINARTPrésident du conseil d'administrationFrance registry
GILLES FERNANDEZPrésident du conseil d'administrationFrance registry
YVES LANCELOTPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIA IAG · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off