DOSSIERS / FONCIERE PETITE ENFANCE
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Company dossier

FONCIERE PETITE ENFANCE

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889972535 · 889972535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE PETITE ENFANCE
fr_insee
889972535
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-13
fr_insee
30 RUE KANN RIBANNE, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARNAUD DELSARTactiveDUPONT-ROC CONSEILdissolvedFONCIERE SOLIDAIRE GUADELOUPEdissolvedSCI HYACINTHE 5dissolvedSCI HYACINTHE 6dissolvedSCI HYACINTHE 8dissolvedSNC CCV 1901dissolvedSNC CCV 1902dissolvedSNC CCV 1903dissolvedSNC CCV 1904dissolvedSNC CCV 1905dissolvedSNC CCV 1906dissolvedSNC CCV 1908dissolvedSNC CCV 1909dissolvedSNC CCV 1910dissolvedSNC CCV 1911dissolvedSNC CCV 1912dissolvedSNC CCV 1913dissolvedSNC CCV 1914dissolvedSNC CCV 1915dissolved

+30 more

People with significant control

3 people
NameRoleFromSource
FONCIERE SOCIALE ET SOLIDAIRE OUTRE MERDirecteur—France registry
Immobilière Crech'endoDirigeant—France registry
PEACE INVESTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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