DOSSIERS / FONCIA EFIMO LGI
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Company dossier

FONCIA EFIMO LGI

FRANCE · COMPANY · INCORPORATED 1963-07-13
KYBE ID: FR-632036489 · 632036489 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONCIA EFIMO LGI
fr_insee
632036489
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1963-07-13
fr_insee
2023-06-09
fr_insee
13 AV LEBRUN, 92160 ANTONY
fr_insee
68.32A
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACOS CONSEILdissolvedAGENCE BRIAND IMMOBILIERdissolvedANGELdissolvedBILLON IMMOBILIERdissolvedCABINET MINARD TRANSACTIONSdissolvedCABINET PERROTTEdissolvedCABINET R.BIGRETdissolvedDIVERSIMMOdissolvedEMERIA FRANCE SERVICESactiveEMERIA HOLDINGdissolvedFININPIERREdissolvedFONCIAactiveFONCIA DEVELOPPEMENTdissolvedFONCIA FRANCHISE FRANCEdissolvedFONCIA FRANCHISE LONDRESdissolvedFONCIA HOLDING G.I.dissolvedFONCIA INTERNATIONALdissolvedFONCIA OREQUA IMMOBILIER CLAYEdissolvedFONCIA PARTICIPATIONSdissolvedFONCIER EUROPEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
PASCAL DELAVALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off