DOSSIERS / D.G. FONCIER 2 - MON
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D.G. FONCIER 2 - MON

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890195845 · 890195845 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
D.G. FONCIER 2 - MON
fr_insee
890195845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-20
fr_insee
31 AV ALBERT RAIMOND, 42270 SAINT-PRIEST-EN-JAREZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARLINI PLASTIQUESactiveBRESSACdissolvedCHRISTIAN GOUTELLEactiveC. H. V.dissolvedCO FI JURIS CABINET ANDRE VIRICELdissolvedDELPHINE MADELEINE MARCELLE DRACHEactiveD.G. FONCIER 3 - CABdissolvedD.G. FONCIER 4 - MON 2activeD.G. FONCIER 5 - FEURSdissolvedD.G. FONCIER 6activeDIMITRI CHAILONICKactiveGROUPEMENT FORESTIER BARDONNETdissolvedGROUPEMENT FORESTIER DES FERVAUXdissolvedGROUPEMENT FORESTIER SARRAIZIENdissolvedHVE2CactiveHVECSdissolvedMECACYCLEdissolved[ND]activeSBC CONDITIONNEMENTdissolvedSCI A B G Sdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
SEVI DEVELOPPEMENTSDirigeant—France registry
SEVERIN VIRICELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.G. FONCIER · dissolved · name-sim 0.67) — 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