DOSSIERS / FG IMMOBILIER
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Company dossier

FG IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-802493098 · 802493098 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
FG IMMOBILIER
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802493098
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dissolved
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Real-estate civil company (SCI)
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2014-05-26
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145 RUE DE LA MUTUALITE, 92160 ANTONY
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
BADAShared officer / director · 2 share thisCaroline RoulletShared registered address · 3 share thisDANIEL DE ARAUJOShared registered address · 3 share thisSCI CJLShared officer / director · 10 share thisM.S PEINTUREShared officer / director · 10 share thisROSALYSShared officer / director · 10 share thisSCI FRERES LUMIEREShared officer / director · 10 share thisD.S.A.C.Shared officer / director · 10 share thisALSOShared officer / director · 10 share thisSO CLICShared officer / director · 10 share thisLA TABLE DES DELICESShared officer / director · 10 share thisSCJM IMMOBILIERShared officer / director · 10 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

2 people
NameRoleFromSource
SOPHIE GONCALVESDirecteur—France registry
DANIEL FIGUEIRASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCJM IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100