DOSSIERS / IMMOBILIERE FANEE
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Company dossier

IMMOBILIERE FANEE

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844408476 · 844408476 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBILIERE FANEE
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844408476
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active
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Real-estate civil company (SCI)
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2018-12-05
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20 RUE EMILE LECONTE, 45140 INGRE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BEATRICE PAULE SUZANNE BOULLEDirecteur—France registry
ERIC RENE HENRI CLERCDirecteur—France registry
Agathe CLERCMembre du directoire—France registry
Armelle Marie-Françoise Suzon CLERCMembre du directoire—France registry
PIERRE LOUIS BIZIEAUMembre du directoire—France registry
VICTOIRE ALINE GARANCE BIZIEAUMembre du directoire—France registry
CAROLE SUZANNE ALINE BOULLEPrésident—France registry
CHRISTOPHE MARCEL BIZIEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE GALLIENI · dissolved · name-sim 0.46) — 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