DOSSIERS / FONCIERE DR2
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Company dossier

FONCIERE DR2

FRANCE · COMPANY · INCORPORATED 2010-08-03
KYBE ID: FR-524043395 · 524043395 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DR2
fr_insee
524043395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-03
fr_insee
11 CHE DU BLEIBERG, 57500 SAINT-AVOLD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FINANCIERE DES LACSMembre du directoire—France registry
FINANCIERE DU TRIANGLEMembre du directoire—France registry
DAMIEN YVES LAURENT MOESSNERPrésident—France registry
RAPHAEL WOHLIDKA MEGLENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE DR · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100