DOSSIERS / FONCIERE LOGEMENTS
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Company dossier

FONCIERE LOGEMENTS

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901739441 · 901739441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE LOGEMENTS
fr_insee
901739441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-26
fr_insee
9 PL DARCY, CHEZ VOISIN IMMOBILIER, 21000 DIJON
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUDITORIUM PATRIMOINEactiveBEAUNE PEUPLIERSactiveBELEM NATIONactiveBELLES HOUSES ARSENALdissolvedBRUGES L'ILEdissolvedCLAIRIERE HYACINTHEdissolvedCOFIPARI-VOISIN PROMOTIONactiveECOPOLIS HEUDELETactiveGOLF- ST ANDREWSdissolvedIMMO MARMUZOTSdissolvedJEAN JAURES PLOT AdissolvedLA FONCIERE GROUPE VOISINactiveLES MARAICHERSdissolvedNEW PARK QUETIGNYdissolvedPERRIGNYactiveQUANTIN LAMARTINEactiveSARL RUE DE JOUVENCE.VdissolvedSARL VILLA FLOREdissolvedSCALA-HEUDELETdissolvedSCI BACCARA QUETIGNYdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
LA FONCIERE GROUPE VOISINDirecteur—France registry
LETAPMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100