DOSSIERS / FONCIERE DE LILLE
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Company dossier

FONCIERE DE LILLE

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-798065827 · 798065827 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FONCIERE DE LILLE
fr_insee
798065827
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-22
fr_insee
2018-04-18
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85 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN Ben SoussanAdministrateur—France registry
FINANCIERE AMBASSADEDirigeant—France registry
GBJ INVESTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off