DOSSIERS / FINACOR
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Company dossier

FINACOR

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-809029531 · 809029531 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINACOR
fr_insee
809029531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-20
fr_insee
7 BD Victor Hugo, 34000 Montpellier
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATLANTISactiveCAMILLE MOUREYactiveCOPARFIdissolvedCREDIT IMMOBILIER DE MONTPELLIERdissolvedDIDIER BENOIT MARCEL PERREINactiveETIENNETTE MARTHE GISÈLE MENARDactiveHENRI PIERRE CAVEdissolvedHOLD'IMMOdissolvedJEAN GEORGES JOSEPH COMBESdissolved[ND]active[ND]dissolved[ND]active[ND]activeNITROX CONSULTINGactiveOMEGA IMMOBILIERdissolvedPATRICE CHARLES LOUIS BRIUdissolvedPIERRE FRANCOIS MICHEL CABANESdissolvedPNFdissolvedSCI ST JACQUES S.F.R.activeSPIDERNET . FRdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
François-Régis PIERRE CORREARDDirecteur—France registry
SYLVIE JEANNINE ALINE SENAUXDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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