DOSSIERS / FONCIERE DU 17
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FONCIERE DU 17

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853724086 · 853724086 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FONCIERE DU 17
fr_insee
853724086
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-09
fr_insee
10 RUE LAS CASES, 75007 PARIS
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ARTHUR DEFERTdissolvedATLANTIC CAPITALdissolvedCRUDEN INVESTISSEMENT 2dissolvedFINANCIERE LAS-CASESdissolvedFONCIERE D'ARTOISactiveFONCIERE DES BATIGNOLLESdissolvedFONCIERE DES TERNESdissolvedFONCIERE DE VILLEJUIFdissolvedFONCIERE DU BASSIN PARISIENactiveFONCIERE DU CENTREdissolvedFONCIERE FLOREdissolvedFONCIERE HERITAGEdissolvedFONCIERE MAILLOTdissolvedFONCIERE PARIS NORDdissolvedFONCIERE PARIS OUESTdissolvedFONCIERE PARIS RIVE GAUCHEdissolvedFONCIERE RIBOTdissolvedFONCIERE SAINTE CLOTILDEdissolvedFONCIERE SAINT SIMONdissolvedFONCIERES MONCEAUdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
DPI DEVELOPPEMENTDirigeant—France registry
JECIBODirigeant—France registry
PIERRE-LOUIS Baudey-VignaudPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE FLORE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100