DOSSIERS / FONCIERE LP PLS
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Company dossier

FONCIERE LP PLS

FRANCE · COMPANY · INCORPORATED 2014-08-28
KYBE ID: FR-804261766 · 804261766 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE LP PLS
fr_insee
804261766
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-28
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23 RUE de Bayard, 31000 Toulouse
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE YVES AOUNDirigeant—France registry
AURORE PONSOTMembre du directoire—France registry
ROMAIN JEAN-CLAUDE LACHIEZEMembre du directoire—France registry
LAURENT PONSOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE LP PLS 2 · dissolved · name-sim 0.89) — 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