DOSSIERS / FONCIERE 1 PLS 20
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Company dossier

FONCIERE 1 PLS 20

FRANCE · COMPANY · INCORPORATED 2014-09-30
KYBE ID: FR-804871994 · 804871994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE 1 PLS 20
fr_insee
804871994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-30
fr_insee
71 CHE DU MOULIN CARRON, LE FLORENTIN, 69570 DARDILLY
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2Adissolved3 HdissolvedACCOMPAG DEVELOP ETUDES ENVIRON ORGANISAactiveACTIVE DATAdissolvedBERENICE ET PATRICK MERCIER PARTICIPATIONSdissolvedESMPactiveGLISSE-GLACEdissolvedKRYPTOLABdissolvedLA PROVIDENCEdissolvedMERCIER DEVELOPPEMENTdissolvedMERCIER INVESTISSEMENT 2dissolvedMERCIER PROMOTIONdissolvedMERCIER PROMOTION RESIDENTIELdissolvedPATRICK MERCIER DEVELOPPEMENT ET PARTICIPATIONS IMMOBILIERESdissolvedPATRICK MERCIER PARTICIPATIONSactivePROTECTFUELdissolvedSCCV CESSY - RUE DU JURAdissolvedSCCV DARDILLY - CHEMIN DU PANORAMAactiveSCCV EXCENEVEX - RUE DES ECOLESdissolvedSCCV GLEIZE - ST VINCENTdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
MERCIER INVESTISSEMENT 2Dirigeant—France registry
PATRICK MERCIER PARTICIPATIONSDirigeant—France registry
VERONIQUE BUISSONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100