DOSSIERS / FONCIERE IMAGERIE 06 BLAUSASC
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Company dossier

FONCIERE IMAGERIE 06 BLAUSASC

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901669515 · 901669515 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE IMAGERIE 06 BLAUSASC
fr_insee
901669515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-21
fr_insee
56 CHE DU SARTRE, 33850 LEOGNAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CIMAR IECdissolvedFONCIERE BEAUVAISactiveFONCIERE CILVIactiveFONCIERE CIMM PRADOactiveFONCIERE CIMM SEBASTOPOLdissolvedFONCIERE CIMM VIEUX PORTactiveFONCIERE CIMVIactiveFONCIERE ESI78 HOUDANdissolvedFONCIERE FRANCE IMAGERIES TERRITOIRESactiveFONCIERE GALLARGUESactiveFONCIERE GIMD BERGUESdissolvedFONCIERE GIMD FLANDREdissolvedFONCIERE GROUPE RADIOLOGIE DES CIMESdissolvedFONCIERE GROUPE RADIOLOGIE HAUTE VIENNEdissolvedFONCIERE GROUPE RADIOLOGIE POISSYdissolvedFONCIERE GROUPE RADIOLOGIE VENDOMEdissolvedFONCIERE IMAGERIE 06 ANTIBESdissolvedFONCIERE IMAGERIE 06 BESSETdissolvedFONCIERE IMAGERIE 06 NICE EUROPEactiveFONCIERE IMAGERIE 06 VALLAURISdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
FONCIERE FRANCE IMAGERIES TERRITOIRESMembre du directoire—France registry
HOLDING FRANCE IMAGERIESMembre du directoire—France registry
XAVIER JEAN ANDRE LEMOINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE IMAGERIE 06 BESSET · dissolved · name-sim 0.61) — 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