DOSSIERS / FONCIERE DES CROISIERS
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Company dossier

FONCIERE DES CROISIERS

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890695620 · 890695620 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DES CROISIERS
fr_insee
890695620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-04
fr_insee
45 RUE ECUYERE, 14000 CAEN
fr_insee
68.32A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BBGA CAPITALdissolvedBLACK STONEdissolvedCOPRO.3-7 R ARC.DE CAUMONT-2 R DE BRASactiveCOPROPRIETE 151 R D'AUGE CABINET PIZYactiveCOPROPRIETE 2 RUE DE BRASactiveCOPROPRIETE 76 RUE CAPONIEREactiveCOPROPRIETE LES JARDINS DE BABYLONEactiveFONCIERE BRUNET GAHYDEdissolvedFONCIERE DE VANDEIXdissolvedFONCIERE SAINT NICOLdissolvedHITTOdissolvedIMMOBILIERE VANDEIXdissolvedKARINE SANDRINE SYLVIE BATAILLEdissolvedLA RAFFINERIE 1824dissolved[ND]activeOUTLINEactiveSCI SOCIALPARTdissolvedSTUDIO XAVIER NOLLEAUdissolvedURBAINEdissolved

People with significant control

2 people
NameRoleFromSource
CHARLES-ANTOINE JEAN MICHEL BRUNETDirecteur—France registry
HELENE ELISE GAHYDEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100