DOSSIERS / F.C.A IMMOBILIER
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Company dossier

F.C.A IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-03-24
KYBE ID: FR-882621048 · 882621048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.C.A IMMOBILIER
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882621048
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dissolved
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Real-estate civil company (SCI)
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2020-03-24
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4 RTE DES MOLLIERES, 72230 GUECELARD
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RACHEL DENISE PAULETTE CAMORSDirecteur—France registry
ARMAND WILLIAM BERNARD GUILLEUXMembre du directoire—France registry
CHARLIE JACQUELINE SYLVIE GUILLEUXMembre du directoire—France registry
FRED WILLIAM FRANCIS GUILLEUXMembre du directoire—France registry
GORDON GUILLEUXMembre du directoire—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 (S.C.I. G. GRAF IMMOBILIER · dissolved · name-sim 0.5) — 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