DOSSIERS / DU FOUR BANAL II
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Company dossier

DU FOUR BANAL II

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908854946 · 908854946 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU FOUR BANAL II
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908854946
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dissolved
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Real-estate civil company (SCI)
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2022-01-05
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4 ALL DU FOUR BANAL, 21121 HAUTEVILLE-LES-DIJON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AKACIA IMMOBILIERMembre du directoire—France registry
AMANDINE BURCKENSTOCKMembre du directoire—France registry
ETOURNEAUXPrésident—France registry
Michael JULIEN FAIVREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU FOUR BANAL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100