DOSSIERS / FONCIERE SOLIDAIRE GUADELOUPE
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Company dossier

FONCIERE SOLIDAIRE GUADELOUPE

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893967042 · 893967042 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE SOLIDAIRE GUADELOUPE
fr_insee
893967042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-10
fr_insee
30 RUE KANN RIBANNE, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€200
fr_insee

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 PETITE ENFANCEdissolvedSCI 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

2 people
NameRoleFromSource
FONCIERE SOCIALE ET SOLIDAIRE OUTRE MERDirecteur—France registry
OLIVIER GASTON PROSPER TEBOULDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100