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Company dossier

FONCIERE DS

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842939910 · 842939910 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFONCIERE DS

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Registration842939910

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-09

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Dissolved2023-07-10

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Registered address35 CRS PIERRE PUGET, 13006 MARSEILLE 6

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ACTIMAactive AGENIdissolved ATIA CONSEILdissolved BSM PUGETdissolved DICEdissolved JK GROUPdissolved JMK FARGESdissolved KERBARBARAdissolved MATHEZ SHIPPINGdissolved NBS NORMANDIEdissolved RXP GROUPdissolved SCI DELIOdissolved SCI LES VIGNIERESdissolved SOCIETE FINANCIERE DE LA COTE D'AZURactive UNITED MARITIME ALLIANCE FRANCEactive UNITED MARITIME ALLIANCE HOLDINGactive VIAM INVESTISSEMENTSdissolved

People with significant control

2 people

Name	Role	From	Source
DAVID SIAHOU	Administrateur	—	France registry
COMPAGNIE D'EXPERTISE COMPTABLE D'AUDIT ET DE CONSEIL	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE JS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2023-07-10Dissolved / struck off