DOSSIERS / FONCIERE G-IR
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Company dossier

FONCIERE G-IR

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538779174 · 538779174 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE G-IR
fr_insee
538779174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-30
fr_insee
CAUSSEROUX, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
68.20B
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCVdissolvedALBI 2dissolvedAQUITAINEactiveBERNARD VIGUIEdissolvedBLAGNAC VdissolvedCARCASSONNE IIIdissolvedCAVES ET TERROIRSdissolvedCJRdissolvedCTFMdissolvedDIANEdissolvedDISTRIPLUSdissolvedFIMOLYdissolvedFIMOLY IMMOBILIERdissolvedFONCIERE GdissolvedFONSEGRIVESdissolvedGAILLACdissolvedGERARD PAUL JEAN MOLYdissolvedISABELLE CHRISTIANE LACASSAGNEdissolvedLA BOULANGE TOULOUSAINEdissolvedLA JARDINERIE ALBESPYdissolved

+64 more

People with significant control

3 people
NameRoleFromSource
CHRISTEL MARTHE MARIE-ZOE MOLYMembre du directoire—France registry
FIMOLYMembre du directoire—France registry
GUILLAUME GERARD URBAIN MOLYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE G · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100