DOSSIERS / FCI IMMOBILIER TRANSACTION
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FCI IMMOBILIER TRANSACTION

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811048115 · 811048115 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FCI IMMOBILIER TRANSACTION
fr_insee
811048115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-24
fr_insee
34 RUE LAFFITTE, 75009 PARIS
fr_insee
68.31Z
fr_insee
€150,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE INTERNATIONAL (EUROPE)activeAGENCE CONSEIL POUR LES INTERVENANTSdissolvedANALYSYS MASONdissolvedASSOCIATION DE PREFIGURATION NATIONALE DES TIERS-LIEUXactiveASSOCIATION NATIONALE DE COORDINATION DES ACTIONS DE FORMATION CONTINUE ET D'EVALUATION EN MEDECINE SPECIALISEEactiveAVENIR SPEactiveBIODIMED CONSEILSdissolvedB LAB FRANCEactiveBOURDAT FINANCEactiveBOURDAT INVESTISSEMENTSdissolvedCERGY EXPANSION 1dissolvedCERGY PROVENCEactiveCLO VIRTUAL FASHIONdissolvedCOMPO PRINTdissolvedEASTWEST FINANCEdissolvedECLIPSEactiveELDENA AIactiveEUROVENT CERTITA CERTIFICATIONactiveFC FINANCESdissolvedFREELAND DEVELOPPEMENTactive

+82 more

People with significant control

1 people
NameRoleFromSource
FREDERIC CamusPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FCI IMMOBILIER · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100