DOSSIERS / FONCIERE DE LA MARNIERE
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Company dossier

FONCIERE DE LA MARNIERE

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878712181 · 878712181 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE DE LA MARNIERE
fr_insee
878712181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-05
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12 AV EMILE ACOLLAS, 75007 PARIS
fr_insee
68.20B
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€285,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-PAULE MARIE GENEVIEVE ChopineauDirigeant—France registry
EMELINE SOPHIE AUDE ChopineauDirigeant—France registry
FRANCOIS ChopineauDirigeant—France registry
ANDRE ChopineauPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE DE LA BRISE · dissolved · name-sim 0.56) — 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