DOSSIERS / LA FONCIERE CARRE D'OR
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Company dossier

LA FONCIERE CARRE D'OR

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-789060142 · 789060142 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FONCIERE CARRE D'OR
fr_insee
789060142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-30
fr_insee
4 RUE DUGUESCLIN, 69006 LYON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

EURL LYON INVESTISSEMENTSdissolvedHUMAN ACTactiveNOVAL CENTRALE ACHATSactiveNOVAL'EVENTSdissolvedNOVALIdissolvedNOVAL'MECENATactiveSEMATdissolvedSOVITRAT 06dissolvedSOVITRAT 07dissolvedSOVITRAT 08dissolvedSOVITRAT 09dissolvedSOVITRAT 12dissolvedSOVITRAT 14dissolvedSOVITRAT 15dissolvedSOVITRAT 16activeSOVITRAT 17dissolvedSOVITRAT 18dissolvedSOVITRAT 19dissolvedSOVITRAT 20dissolvedSOVITRAT 21dissolved

+44 more

People with significant control

2 people
NameRoleFromSource
VIRGINIE MARIE-FRANCE MATHIEUDirigeant—France registry
SERGE CYRIL MATHIEUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100