DOSSIERS / D.G. FONCIER 3 - CAB
← SearchExport PDF
Company dossier

D.G. FONCIER 3 - CAB

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904136686 · 904136686 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
D.G. FONCIER 3 - CAB
fr_insee
904136686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-12
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 2 - MONdissolvedD.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
SEVERIN VIRICELDirigeant—France registry
SEVI DEVELOPPEMENTSDirigeant—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