DOSSIERS / FDL 103
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Company dossier

FDL 103

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828868372 · 828868372 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FDL 103
fr_insee
828868372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-05
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39 RUE SAINT SIMON, 69009 LYON
fr_insee
68.20B
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€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MICHEL JULLIENDirigeant—France registry
Foncière des LumièresDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FDL 102 · dissolved · name-sim 0.6) — 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