DOSSIERS / FONCIERE MAILLOT
← SearchExport PDF
Company dossier

FONCIERE MAILLOT

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810435701 · 810435701 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE MAILLOT
fr_insee
810435701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-24
fr_insee
10 RUE LAS CASES, 75007 PARIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ARTHUR DEFERTdissolvedATLANTIC CAPITALdissolvedCRUDEN INVESTISSEMENT 2dissolvedFINANCIERE LAS-CASESdissolvedFONCIERE D'ARTOISactiveFONCIERE DES BATIGNOLLESdissolvedFONCIERE DES TERNESdissolvedFONCIERE DE VILLEJUIFdissolvedFONCIERE DU 17activeFONCIERE DU BASSIN PARISIENactiveFONCIERE DU CENTREdissolvedFONCIERE FLOREdissolvedFONCIERE HERITAGEdissolvedFONCIERE PARIS NORDdissolvedFONCIERE PARIS OUESTdissolvedFONCIERE PARIS RIVE GAUCHEdissolvedFONCIERE RIBOTdissolvedFONCIERE SAINTE CLOTILDEdissolvedFONCIERE SAINT SIMONdissolvedFONCIERES MONCEAUdissolved

+23 more

People with significant control

5 people
NameRoleFromSource
DPI DEVELOPPEMENTDirigeant—France registry
LE PETIT TERTREDirigeant—France registry
JEAN-PIERRE PignolPrésident—France registry
PIERRE-JEAN Baudey-VignaudPrésident—France registry
PIERRE-LOUIS Baudey-VignaudPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE RIBOT · dissolved · name-sim 0.45) — 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