DOSSIERS / FND IMMO
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Company dossier

FND IMMO

FRANCE · COMPANY · INCORPORATED 2015-01-22
KYBE ID: FR-809124738 · 809124738 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FND IMMO
fr_insee
809124738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-22
fr_insee
263 ALL de l'Innovation, Zone d'activités "Les Jacquins Ouest", 42590 Neulise
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS NOEL THIERRY DECHELETTEDirecteur—France registry
FANNY DESJOYAUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AND IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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