DOSSIERS / FONCIERE 1 L NEEL
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Company dossier

FONCIERE 1 L NEEL

FRANCE · COMPANY · INCORPORATED 2015-09-04
KYBE ID: FR-813352705 · 813352705 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE 1 L NEEL
fr_insee
813352705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-04
fr_insee
4 RUE LOUIS DE BROGLIE, 59260 LEZENNES
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

26 total
7 B. PASCALdissolvedACMRCdissolvedAUTOFORUM DU PARTICULIER SARLdissolvedCENTURION MONTAGNEactiveCTMA COMMUNICATIONdissolvedFONCIERE 4 L NEELdissolvedFONCIERE 9 L NEELdissolvedFROMAGERIE DU PUY EN VELAYactiveIMMOBILLYactiveLVR MOTORS FRANCEdissolved[ND]activeOD DEVELOPPEMENTdissolvedODIM PROMOTIONdissolvedOPPORTUNITES IMMOBILIERESdissolvedPROGRESSYdissolvedRCO MANAGEMENTactiveSAS O-IMMOdissolvedSCCV LES HAUTS DE BEUVRYactiveSCCV LES HAUTS DE FAUMONTdissolvedSCCV LES HAUTS DE FOUQUEREUILdissolved

+6 more

People with significant control

6 people
NameRoleFromSource
HUGUES VAN DE WOESTYNEDirecteur—France registry
SOPHIE DUJARDINDirecteur—France registry
CESAR VAN DE WOESTYNEMembre du directoire—France registry
JULIE VAN DE WOESTYNEMembre du directoire—France registry
KARL VAN DE WOESTYNEMembre du directoire—France registry
VALENTINE VAN DE WOESTYNEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE 4 L NEEL · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100