DOSSIERS / FONCIERE 75
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Company dossier

FONCIERE 75

FRANCE · COMPANY · INCORPORATED 2020-04-14
KYBE ID: FR-882893530 · 882893530 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FONCIERE 75
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882893530
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active
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Real-estate civil company (SCI)
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2020-04-14
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24 RUE VENDOME, 69006 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY DUTELDirigeant—France registry
OLIVIER MOINEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE R2M · dissolved · name-sim 0.56) — 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