DOSSIERS / FONCIERE CASINO
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Company dossier

FONCIERE CASINO

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839613544 · 839613544 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE CASINO
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839613544
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dissolved
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Real-estate civil company (SCI)
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2018-05-15
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24 RUE VENDOME, 69006 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY DUTELDirigeant—France registry
MILDRED DANIELLE GERARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100