DOSSIERS / FONCIERE TRIPTYQUE I
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Company dossier

FONCIERE TRIPTYQUE I

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878274018 · 878274018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE TRIPTYQUE I
fr_insee
878274018
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-21
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226 BD VOLTAIRE, 75011 PARIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE 3E ETAGEactiveAXEL KARL WERNER CAJSELIUSdissolvedCARINE MARINO PATRIMOINE ET ASSURANCESactiveCARTOONBASEdissolvedEQUANUMactiveFLORENCE MARSAULT PARISactiveFONCIERE TRIPTYQUE IIdissolvedFRANCK-OLIVIER MARMIERdissolvedFUTURE EDUCATIONdissolvedINTEGRYTISdissolvedINVICTUS CORPORATEdissolvedJULY TO JUNEactiveKARP&DIAIMEactiveLABSOFT PARISactiveLIVELIHOODS FUND FOR FAMILIY FARMINGactiveLIVELIHOODS VENTUREdissolvedLUM - TRANSITIONdissolvedMASSA LABSdissolvedMEDICUS AI FRANCEdissolvedMIPDCVdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
ALEXIS ADRIEN DAVID RebiffeDirigeant—France registry
J. & ASSOCIESDirigeant—France registry
MAVICDirigeant—France registry
MAVICPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE TRIPTYQUE II · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100