DOSSIERS / FONCIERE 3C
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FONCIERE 3C

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820920270 · 820920270 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE 3C
fr_insee
820920270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-14
fr_insee
6 RUE D'ARSONVAL, 69680 CHASSIEU
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A7 TRANSPORTdissolvedAMBULANCES DES BROTTEAUXactiveARBORESCENCEdissolvedCABINET ACSdissolvedCEDDIA GROUPEactiveCEDDIA PATRIMOINEactiveCEDDIA PROMOTIONdissolvedCG AMENAGEMENTdissolvedCGM2BdissolvedCHALLENGE TRANSACTIONdissolvedCOEUR & JARDINSdissolvedDAV IMMOactiveECOERactiveEL GATOdissolvedEL PERROactiveFONCIERE MARCHANDS DE BIENS INVESTISSEMENTSdissolvedFONDS DE DOTATION HUMANITY DREAMSactiveJUMPSTART STUDIOdissolvedLA LYONNAISE DE SERIGRAPHIEdissolvedLE 2.0dissolved

+45 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE CEDDIADirigeant—France registry
AURELIEN CEDDIADirigeant—France registry
CEDDIA GROUPEDirigeant—France registry
JONATHAN CEDDIADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100