DOSSIERS / F.C. IMMOBILIER
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F.C. IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824577878 · 824577878 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
F.C. IMMOBILIER
fr_insee
824577878
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-27
fr_insee
145 CHE DE LA GARRIGUETTE, 30310 VERGEZE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

F C IMMOBILIERfr_insee · 415200393 · dissolvedF.C. IMMOBILIERfr_insee · 424811701 · dissolvedF.C. IMMOBILIERfr_insee · 489682914 · dissolvedF.C IMMOBILIERfr_insee · 521405449 · dissolvedF-C-IMMOBILIERfr_insee · 750656860 · activeF.C. IMMOBILIERfr_insee · 820466860 · dissolvedF&C IMMOBILIERfr_insee · 890737810 · active

Connections

12 links
Shared operator — likely the same administrator
TYNO AMALOUShared registered address · 4 share thisCFDT IMMOShared registered address · 4 share this[ND]Shared registered address · 4 share thisPRESTIGIA PROMOTIONShared officer / director · 5 share thisCFDT IMMOShared officer / director · 5 share thisST MARTIN PNEUShared officer / director · 5 share thisKB IMMOBILIERShared officer / director · 5 share thisFELI IMMOBILIERShared officer / director · 6 share thisLONYKI HOLDINGShared officer / director · 6 share thisDARDAILLON IMMOBILIERShared officer / director · 6 share thisMASSAINTLAURENTShared officer / director · 6 share thisDARDAILLON.L IMMOBILIERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENT PATRICK DARDAILLONDirecteur général délégué—France registry
FARID KHENNOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FELI IMMOBILIER · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100