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Company dossier

FONCIERE SAN LORENZO

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-848320537 · 848320537 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFONCIERE SAN LORENZO

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Registration848320537

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-03-26

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Registered address1 RUE DU TISSAGE, 68500 ISSENHEIM

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Industry68.10Z

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Share capital€220,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACCROCHE TOITdissolved ARLETTE BRISBAREdissolved ATOUT TRANSPORT DISTRIBUTIONdissolved BLACK ROOMdissolved DOMINIQUE LUCIEN GOSSMANNdissolved DOMINIQUE RACHID SIPPactive DU SOL AU BAINdissolved ECOBIOREELdissolved ELECTRO CONCEPT ENERGIE SOLAIREdissolved ERREOdissolved ES SOLAIREdissolved FECdissolved LK PATRIMOINEdissolved [ND]dissolved PAINTBALL INSIDE CENTERdissolved SARL 1001 TENDANCESdissolved SARL ENERGIE CARRELAGEdissolved TIME FRANCEdissolved

People with significant control

1 people

Name	Role	From	Source
FREDERIC ANDREOTTOLA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAN LORENZO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100