DOSSIERS / L'UNION FONCIERE
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Company dossier

L'UNION FONCIERE

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808166011 · 808166011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
L'UNION FONCIERE
fr_insee
808166011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-03
fr_insee
158 AV PAUL SANTY, 69008 LYON
fr_insee
68.20B
fr_insee
€166,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

L UNION FONCIEREfr_insee · 783370240 · dissolved

Connections

11 links
Shared operator — likely the same administrator
LE COUVENTShared officer / director · 3 share thisSCI GEOBRESShared officer / director · 3 share thisMARIE-CLAIRE DREYMIEUXShared registered address · 5 share thisMAUREEN DOMINEShared registered address · 5 share thisNORBERT MARTINEZShared registered address · 5 share thisSTEPHANE BENJAMIN GISLHAIN VASSEURShared registered address · 5 share thisGFA GIACOMO PASTAShared officer / director · 6 share thisMNMOShared officer / director · 6 share thisEARL CHATEAU LA DIFFREShared officer / director · 6 share thisLE TRUCK A VINShared officer / director · 6 share thisGFA MAX BRESShared officer / director · 6 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

3 people
NameRoleFromSource
CLAUDE BRESDirigeant—France registry
MICHELLE BRESDirigeant—France registry
JEAN-PAUL BRESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100