DOSSIERS / FONCIERE BEGLES 5
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FONCIERE BEGLES 5

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794194803 · 794194803 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE BEGLES 5
fr_insee
794194803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-10
fr_insee
4 SQ DE ROBIAC, 75007 PARIS
fr_insee
68.20B
fr_insee
€250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE GraffanDirigeant—France registry
MARC BrunengoDirigeant—France registry
NICOLAS DavenasDirigeant—France registry
PROXICOMMERCE INVESTISSEMENTDirigeant—France registry
SLANIE d'HarcourtDirigeant—France registry
SEBASTIEN FavantPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE BEGLES 4 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100