DOSSIERS / FONCIERE INNOVESPACE
← SearchExport PDF
Company dossier

FONCIERE INNOVESPACE

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798986121 · 798986121 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
FONCIERE INNOVESPACE
fr_insee
798986121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-06
fr_insee
2023-09-27
fr_insee
251 BD PEREIRE, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

96 total

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

ACHERES BOURGOINdissolvedALTRAN AVENIRdissolvedALTRAN FRANCE EXECUTIVE MANAGEMENTdissolvedALTRAN INTERNATIONALdissolvedARIAS INFORMATIQUEdissolvedASSISTHEMEdissolvedASSOCIATION SNPEdissolvedAXORIALdissolvedBAC INVESTISSEMENTSdissolvedBANQUE DE FINANCEMENT DES EQUIPEMENTSdissolvedBSGLdissolvedB T P MONECOURTdissolvedBTP MONEPLUSdissolvedBTP PLUS 13dissolvedCHANZY HELLEMMESdissolvedCHATEAU BLANCdissolvedCIE EUROPEENNE DEVELOPPEMENT IMMOBILIERactiveCOBRA INVESTISSEMENTSdissolvedCOMPTOIR AUXIL BATIMENT TRAVAUX PUBLICSdissolvedCONSEILS REUNISdissolved

+76 more

Connections

7 links
Shared operator — likely the same administrator
VILLA MARIE LUCIEShared officer / director · 8 share thisSCI FINADIS IMPERATORShared officer / director · 8 share thisFINADIS INVEST IMMOShared officer / director · 8 share thisKANOPEE DEVELOPPEMENTShared officer / director · 8 share thisVTC NORMANDIEShared officer / director · 8 share thisST DENIS VMLShared officer / director · 8 share thisSCI FINADIS VAL D'EUROPEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FINADISAdministrateur—France registry
QUARKDirigeant—France registry
VIX PARTICIPATIONSDirigeant—France registry
JEAN-CHRISTOPHE CournéPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off