DOSSIERS / FONCIERE SENIORS TER
← SearchExport PDF
Company dossier

FONCIERE SENIORS TER

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883590747 · 883590747 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE SENIORS TER
fr_insee
883590747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-20
fr_insee
96 AV CHARLES DE GAULLE, 96-104, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFORTVILLE CAMELIASdissolvedCIE DE BATIMENT ET DE MACONNERIEactiveFONCIERE COMMERCES CHESSYactiveFONCIERE ETOILE LA BOETIEdissolvedFONCIERE PARIS OPERAdissolvedFONCIERE SENIORSdissolvedFONCIERE SENIORS BISdissolvedLA COLLINE DE L'ARCHEdissolvedLA COLLINE DE LUMINYdissolvedPARIS OPERA EXPLOITATION-REAdissolvedPARIS SAINT-DENISdissolvedPROVALLIANCE GIEactiveRESIDE DEKAdissolvedRESIDE DUOdissolvedRESIDE ENAactiveRESIDE ENNIAdissolvedRESIDE EPTAdissolvedRESIDE ETUDES GESTION REGdissolvedRESIDE ETUDES PATRIMOINE - REPactiveRESIDE EXIdissolved

+95 more

People with significant control

3 people
NameRoleFromSource
IQ EQ MANAGEMENTMembre du directoire—France registry
RESIDE ETUDES PATRIMOINE - REPMembre du directoire—France registry
RESIDE ETUDES INVESTISSEMENTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100