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Company dossier

FONCIERE BEGLES 2

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-752470336 · 752470336 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFONCIERE BEGLES 2

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Registration752470336

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-06-29

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Registered address4 SQ DE ROBIAC, 75007 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BAF AVENIRdissolved BAF PANORAMAdissolved BEGLES PROXIBRUNENGOdissolved BEGLES TERRES NEUVESdissolved CENON JEAN JAURESdissolved CENON NOVEALESdissolved COEUR FLOIRACdissolved DELAHAYE - FONTGALLANDactive ESTEYS TESTERINSdissolved FONCIERE BEGLES 3dissolved FONCIERE BEGLES 4dissolved FONCIERE BEGLES 5dissolved FONCIERE LORMONT 1dissolved HALLES DE TALENCEdissolved L'ATELIER DES CITERNESdissolved LES CITERNES D'AMEDEEactive MR7dissolved [ND]dissolved [ND]active [ND]dissolved

+6 more

People with significant control

3 people

Name	Role	From	Source
AUDE MARIE MARGUERITE Agache	Dirigeant	—	France registry
PROXICOMMERCE INVESTISSEMENT	Dirigeant	—	France registry
SEBASTIEN MARIE FRANCOIS Favant	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE BEGLES 3 · dissolved · name-sim 0.8) — 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