DOSSIERS / FONCIERE DU SUD
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Company dossier

FONCIERE DU SUD

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-848126603 · 848126603 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DU SUD
fr_insee
848126603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-08
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27 RUE PIERRE GUERIN, 75016 PARIS
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68.20B
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€700,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARTHUR DemeyDirigeant—France registry
GUILLAUME DemeyDirigeant—France registry
JOSEPHINE DemeyDirigeant—France registry
PAOLO DemeyDirigeant—France registry

Risk signals

2 matched
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 17 · dissolved · name-sim 0.47) — 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