DOSSIERS / FONCIER DEVERDA
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FONCIER DEVERDA

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819286600 · 819286600 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIER DEVERDA
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819286600
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dissolved
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Real-estate civil company (SCI)
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2016-03-24
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43 RTE DE FRANGY, MEYTHET, 74000 ANNECY
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL DA COSTA SEIXASDirigeant—France registry
TM SOLSDirigeant—France registry
TONY DE ALMEIDADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100