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Company dossier

FONCIERE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533424826 · 533424826 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFONCIERE DEVELOPPEMENT

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Registration533424826

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-07-07

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Registered address10 AV MARECHAL FOCH, 69006 LYON

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Industry68.10Z

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

6 RUE DE LHOMMEdissolved CESAR PATRIMOINEdissolved CESAR PATRIMOINE 2dissolved CESAR PATRIMOINE 3active CHRISTIAN LAVALdissolved DERYA CEYLANdissolved GERARD GREPPOactive HCC IMMOactive MCH DEVELOPPEMENTactive [ND]active [ND]active NIZUMdissolved PAPSOSJULIUSdissolved PIERRE CHASTAGNARETdissolved PIERRE CHASTAGNARETactive RENOVATION PATRIMOINE HISTORIQUE - RPHdissolved ROBERT CANARDactive SAS MOZART IMMOdissolved SCI BATdissolved SCI CESAR INVESTdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE COCQUEREL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOCH DEVELOPPEMENT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100