DOSSIERS / FONCIERE 4
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FONCIERE 4

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817932726 · 817932726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONCIERE 4
fr_insee
817932726
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-22
fr_insee
2023-05-24
fr_insee
16 RUE RICHELIEU, 37000 TOURS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3F INVESTISSEMENTSdissolved4VSactiveACTUEL FENETRE SARLdissolvedAM PATRIMOINEdissolvedBDF INFOactiveFONCIERE BOURDICHONdissolvedFONCIERE VINCIdissolvedGERARD HENRI JEAN HULOTdissolvedIN VITRO PROJECTdissolvedJACQUELINE MARIE VAUCOULOUXdissolvedJEAN PAUL DORMEAUdissolvedLéo LE BONactive[ND]active[ND]dissolvedNICOLE CECILE CHOUTEAUdissolvedPARMINVESTdissolvedPATRIMOINE & ASSOCIESdissolvedROLAND JULES SIMON TURPEAUdissolvedYACOCAactiveYANN HELOGE AWELYdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FREDERIC GEORGES ALEXANDRE ZWOLINSKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off