DOSSIERS / FRITZ VOLPILLIERE IMMOBILIERE
← SearchExport PDF
Company dossier

FRITZ VOLPILLIERE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2011-07-11
KYBE ID: FR-533407045 · 533407045 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FRITZ VOLPILLIERE IMMOBILIERE
fr_insee
533407045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-11
fr_insee
14 RUE DES RUSTAUDS, 67700 MONSWILLER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC FRITZDirecteurFrance registry
LAURENT VOLPILLIEREDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLPILLIERE-FRITZ AUDIT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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