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Company dossier

FINOLI IMMOBILIER III

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839957339 · 839957339 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFINOLI IMMOBILIER III

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Registration839957339

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-05-29

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Registered address58 RUE DE CHATEAUDUN, 75009 PARIS

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Industry68.20B

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Share capital€1,250

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BIEN A LA MAISONactive DAVID ATTARactive EURIDIS PARTICIPATIONdissolved EURO-FIDUCIAIREdissolved FINOLI IMMOBILIER IVdissolved FONCIERE L ASSOMPTIONdissolved GROUPE EURO-FIDUCIAIREdissolved GROUPE EURO-FIDUCIAIRE 2dissolved JEAN PRIMARDdissolved PAUL MAXENCE - HAUTE CONCIERGERIEdissolved SCI DE LA TRINITEdissolved SCI DE LA TRINITE 2dissolved SCI FINOLI IMMOBILIER IIdissolved SERGE BINNdissolved UNION SYNDIC NATIO ADMINIS FINANCE ASSIMdissolved

People with significant control

7 people

Name	Role	From	Source
CHARLES Chiapolino	Dirigeant	—	France registry
DAVID Krancenblum	Dirigeant	—	France registry
EDOUARD Conques	Dirigeant	—	France registry
FINOLI IMMOBILIER	Dirigeant	—	France registry
LIGNANE	Dirigeant	—	France registry
MARGAUX Constantin	Dirigeant	—	France registry
SAS JESLUN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FINOLI IMMOBILIER II · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100