DOSSIERS / FONCIERE D'USUFRUIT BLACKSWAN 1
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Company dossier

FONCIERE D'USUFRUIT BLACKSWAN 1

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-532291242 · 532291242 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2InsolvencySources

Key facts

dissolved
FONCIERE D'USUFRUIT BLACKSWAN 1
fr_insee
532291242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-11
fr_insee
2023-03-31
fr_insee
5 RUE TRONCHET, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€2,925
fr_insee

Connections

21 links
Shared operator — likely the same administrator
BLACKSWAN US4 FONCIERE D'USUFRUITShared officer / director · 3 share thisDU GRAND PONTShared officer / director · 3 share thisBLACKSWAN US5 FONCIERE D'USUFRUITShared officer / director · 3 share thisSOCIALEXShared registered address · 3 share thisSARL GABRIEL HShared registered address · 3 share thisSOCIETE DU GRAND PONTShared officer / director · 3 share thisL&P TRANSACTIONSShared officer / director · 4 share thisTD HOLDINGShared officer / director · 4 share thisALTURAShared officer / director · 4 share thisAREDIUS PRESTIGEShared officer / director · 5 share thisCHALETS MILLE 8 SERVICESShared officer / director · 5 share thisAREDIUS INVESTShared officer / director · 5 share thisSCI MIB IMMOShared officer / director · 6 share thisQUBE RESEARCH & TECHNOLOGIES LIMITEDShared officer / director · 6 share thisLL INVESTISSEMENTSShared officer / director · 6 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.

Showing 15 of 21 — full graph via /v1/entities/FR-532291242/network.

People with significant control

13 people
NameRoleFromSource
BLACKSWAN INVESTAdministrateur—France registry
CLAUDE AgezMembre du directoire—France registry
GARENJEMembre du directoire—France registry
GILLES MorihainMembre du directoire—France registry
ILANA BensimonMembre du directoire—France registry
JEAN-MICHEL Lévy-BruhlMembre du directoire—France registry
"KAMBIZ HOLDING"Membre du directoire—France registry
LAURENT LaizetMembre du directoire—France registry
OLIVIER ChameauMembre du directoire—France registry
R2MCSMembre du directoire—France registry
THIBAUT DelahayeMembre du directoire—France registry
VECLEDRUMembre du directoire—France registry
VINCENT DemarcusMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE D'USUFRUIT BLACKSWAN 2 · dissolved · name-sim 0.88) — 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