DOSSIERS / FONCIERE L&B
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Company dossier

FONCIERE L&B

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823971023 · 823971023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE L&B
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823971023
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dissolved
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Real-estate civil company (SCI)
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2016-11-25
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128 RUE DE VERDUN, 92800 PUTEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANTOINE DROCHONactiveBLOSSOM RADIOactiveCEDRIC ERWAN RONAN MAHOTdissolvedCOPR 128 RUE DE VERDUN 92800 PUTEAUXactiveCRE'ACTIONactiveCTRE INFO DOC CONSEIL SCE PROXIMITE ECOactiveFADOUA JOUWAHRIdissolvedI-D.92 PROJECTIVES 92 INGENIERIE & DEVELdissolvedJAMAA BELCAIDdissolvedJEAN MICHEL CORLIEUactiveMATTHIEU JEAN ALPHONSE HENRI LEROYdissolvedMATTHIEU TOUSSAINTdissolvedMICHEL PIERRE JULES GARCINdissolvedNABIL BOUIDAdissolvedPROJECTIVES 92activeSARL COGESTINdissolvedSOLIDARITES ACTIVES 92active

People with significant control

2 people
NameRoleFromSource
CAROLINE BaudoinAdministrateur—France registry
THOMAS RENE DDIER LabrusseDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100