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Company dossier

FONCIERE LP PLS 2

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830280061 · 830280061 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFONCIERE LP PLS 2

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Registration830280061

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-06-14

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Registered address23 RUE de Bayard, 31000 Toulouse

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AERO 2active ALEXIS SAURAT ET COMPAGNIEdissolved DIAMANTdissolved FONCIERE LP PLSdissolved FONCIERE PLdissolved FONCIERE Yactive FOUAD GHEBABCHAdissolved LPA HOLDINGdissolved LP ARZACdissolved LP BAYARDdissolved LP CLEMENT ADERdissolved LP GAUJACdissolved LSactive LS2active LSDC GALERIEactive LSMdissolved OUI CANNESdissolved PONOLIdissolved SAURAT ALEXIS INVESTISSEMENTSdissolved SAURAT MAPADdissolved

+10 more

People with significant control

4 people

Name	Role	From	Source
PIERRE YVES AOUN	Dirigeant	—	France registry
AURORE HELENE CHRISTIANE PONSOT	Membre du directoire	—	France registry
ROMAIN JEAN-CLAUDE LACHIEZE	Membre du directoire	—	France registry
LAURENT ALEXIS FERNAND PONSOT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE LP PLS · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100