DOSSIERS / COMPAGNIE FONCIERE PISCIACAISE
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Company dossier

COMPAGNIE FONCIERE PISCIACAISE

FRANCE · COMPANY · INCORPORATED 2017-11-14
KYBE ID: FR-833285323 · 833285323 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPAGNIE FONCIERE PISCIACAISE
fr_insee
833285323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-14
fr_insee
63 RUE DU GENERAL DE GAULLE, 78300 POISSY
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

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENNE VIGNATOdissolvedAKOUAVI ATTIGNONactiveALAIN EMILE REBILLARDdissolvedAMERICAN MAGNETdissolvedAUDITEURS & CONSEILS ASSOCIES YVELINESdissolvedBENFDIL BMY3CdissolvedCABINET DU DOCTEUR SIXdissolvedCABINET MATTdissolvedCHARLI COHENdissolvedCODI SAdissolvedCORYLUSdissolvedDALI IMMOBILIERdissolvedDESIRSdissolvedDOMINIQUE PASCALE ROSSEYactiveDV SERVICESdissolvedEP CONSULTINGdissolvedETHICEdissolvedFREMELdissolvedFROCKYdissolvedGERARD MAIUARTdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
ALICE DURAESDirecteur—France registry
THIERRY GINGEMBREDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 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 (COMPAGNIE FONCIERE ALPICOISE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100