DOSSIERS / FONCIERE IP
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FONCIERE IP

FRANCE · COMPANY · INCORPORATED 2010-08-30
KYBE ID: FR-524554888 · 524554888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE IP
fr_insee
524554888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-30
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497 AV VICTOR HUGO, 26000 VALENCE
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68.20B
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
497 SUDdissolvedAES REALISATIONactiveALSACE AUSTRALIAdissolvedASTRID JOURDANdissolvedBRT CONSEIL ET INVESTISSEMENTactiveCFX SUDdissolvedETUDES DEVELOPPEMENTS SERVICESdissolvedEXELCOMdissolvedFIATEQ DEVCOMdissolvedGERALDINE GROSJACQUESactiveGORTAT PATRIMOINE FIRMINYdissolvedGROUP COMPETENCEdissolvedHOLDING OZAYDINdissolvedINOTECHNOdissolvedJEAN CLAUDE DEGLISEdissolvedJ.M.J. AVENIRGROUPactiveLIBERTY ETAINdissolvedMANTRANS VALENCEdissolvedMICHEL ARSACactiveMICHEL GUILLETdissolved

+19 more

People with significant control

6 people
NameRoleFromSource
GABRIEL RENE HAFFNERDirigeant—France registry
JEAN-CLAUDE PAUL ETIENNE TOURRETTEDirigeant—France registry
MARIE-HELENE SCHLEPPIDirigeant—France registry
NATHALIE MASSOLDirigeant—France registry
ROSELYNE SOLANGE ROUXDirigeant—France registry
XAVIER MICHEL MARIE BOUVIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100