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Company dossier

FONCIERE DUMILIEU

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800499568 · 800499568 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFONCIERE DUMILIEU

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Registration800499568

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-02-19

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Registered address4 B RUE ISRAEL SILVESTRE, 54000 NANCY

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHILLE COLINdissolved CHRISTELLE GALARMEdissolved DELICIEUXdissolved EC-PARTNERSdissolved EVIDENCEdissolved FABIENNE ROFFEactive FONCIERE DU CAMPdissolved FONDCOMBEactive GALITOR FINANCE HOLDINGdissolved HM SERVICESdissolved HOLDINOLOGUEactive JEALICHAactive JPM INVESTISSEMENTdissolved LES INVESTOLOGUESactive MCL INVESTISSEMENTactive [ND]active [ND]active SAINT Bactive SCI 33 RUE VICTOR HUGOdissolved SCI AU 4 BISdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
HITCLIFF ROGER SIMON MASSON	Dirigeant	—	France registry
ISABELLE JOELLE MATHILDE MASSON	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE DU CAMP · dissolved · name-sim 0.46) — 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