DOSSIERS / FONCIERE DE L'ARMAGNA
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Company dossier

FONCIERE DE L'ARMAGNA

FRANCE · COMPANY · INCORPORATED 2011-07-12
KYBE ID: FR-533542882 · 533542882 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DE L'ARMAGNA
fr_insee
533542882
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-07-12
fr_insee
LES LEONARDS, ZA DU MEYROL, 26200 MONTELIMAR
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DUC FONCIEREDirigeant—France registry
JOEL MICHEL DUCDirigeant—France registry
SERGE DANIEL DUCDirigeant—France registry
BRUNO JEAN-LOUIS DUCPrésident—France registry
CHRISTIAN EMILE DUCPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE DE L'ESSONNE · dissolved · name-sim 0.47) — 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