DOSSIERS / FG IMMOBILIER BEUVRY II
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Company dossier

FG IMMOBILIER BEUVRY II

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841462773 · 841462773 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FG IMMOBILIER BEUVRY II
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841462773
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dissolved
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Real-estate civil company (SCI)
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2018-07-31
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41 PL SAINT AME, 59500 DOUAI
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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
FREDERIC GROSSODirecteur—France registry
FG DéveloppementMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FG IMMOBILIER BEUVRY · dissolved · name-sim 0.91) — 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