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Company dossier

FONCIERE DE VILLIERS

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844409425 · 844409425 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFONCIERE DE VILLIERS

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Registration844409425

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-12-04

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Registered address28 RUE DE CONSTANTINOPLE, 75008 PARIS

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Industry68.20A

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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

37 total

ANTIPODESactive COPR 28 RUE DE CONSTANTINOPLE 75008 PARISactive DELEAUdissolved DM HOLDINGdissolved DNMdissolved FINANCIERE DE VILLIERSdissolved FONCIERE DE L'EUROPEdissolved FRANC APPLICATION RADIO ELECTRIQUEdissolved FRANCE TELE PRODUCTIONSdissolved IMMO 227active ISABELLE BOUILLETdissolved JOSIANE SOYERdissolved KMdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NICOLE DOMINIQUE QUERETTEdissolved NM FRANCEactive RM CONSEILdissolved

+17 more

People with significant control

4 people

Name	Role	From	Source
NATHANE EPHRAIM Marciano	Dirigeant	—	France registry
SALOMON JORDAN Marciano	Dirigeant	—	France registry
DODY Marciano	Président	—	France registry
RUBEN SAIDOU Marciano	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE DE VILLIERS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100