DOSSIERS / FONCIERE SALASIERRA
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FONCIERE SALASIERRA

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824643431 · 824643431 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE SALASIERRA
fr_insee
824643431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-29
fr_insee
14 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADNEOactiveAIRPLUS EDITIONSactiveARDESIRdissolvedARDESIRdissolvedCamille de Buretel de ChasseyactiveCATHAL S AdissolvedCHAMBRE SYNDICALE DU MATERIEL ESTHETIQUEactiveCHRISTIAN BARRETdissolvedCORINNE CATHERINE MICHELE TECHERdissolvedEMMANUELLE FRANCIOLIdissolvedESPERANCE MARTORELLdissolvedGAEL DE CHASSEY & JULIETTE LINARESactiveHUGO TAITTINGER NUMISMATICdissolvedINDI CONSORTS ROCAactiveINDI DUMORA REICHELMactiveINDI FABREactiveLES RICHESdissolvedMARIA JESUS GUERRERO FERNANDEZactiveMATHIEU PHILIPE MARCEL LUCIEN GUILLEMETactiveMATHYSdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
RAUL ALONSO Salazar HuacacDirigeant—France registry
CHRISTELLE CARINE BEATRICE AllouardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SALASIERRA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100