DOSSIERS / FONCIERE 218
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Company dossier

FONCIERE 218

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880078019 · 880078019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE 218
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880078019
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dissolved
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Real-estate civil company (SCI)
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2019-12-23
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67 RUE FRANCOIS MERMET, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
812 DEVELOPPEMENTDirigeant—France registry
HERVE MARIE YVES DE MALLIARDPrésident—France registry

Risk signals

2 matched
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 128 · dissolved · name-sim 0.53) — 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