DOSSIERS / FONCIERE DU CAMP
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Company dossier

FONCIERE DU CAMP

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841688682 · 841688682 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE DU CAMP
fr_insee
841688682
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-10
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4 B RUE ISRAEL SILVESTRE, 54000 NANCY
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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
HITCLIFF ROGER SIMON MASSONDirecteur—France registry
LAURA CHABORELMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 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 (FONCIERE DUMILIEU · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100