DOSSIERS / FTSI FRANCE PROPCO II SCI
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FTSI FRANCE PROPCO II SCI

FRANCE · COMPANY · INCORPORATED 2022-03-08
KYBE ID: FR-911145381 · 911145381 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FTSI FRANCE PROPCO II SCI
fr_insee
911145381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-08
fr_insee
2023-04-06
fr_insee
43 AV DE LA GRANDE ARMEE, 43-47, 75116 PARIS 16
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

37 total
ACTIFS IMMO EXPLOITATIONdissolvedALMANDINE 150 CE PROPCO SNCdissolvedBDO AXEdissolvedBDO-BIPE DATAdissolvedBDO BSOdissolvedBI SAM TECHNOLOGIESdissolvedBOA CASHINVESTactiveCIE EUROPEENNE DE REASSURANCESactiveCLEARTAXdissolvedDENEB SASdissolvedD.S.PdissolvedEHI FRANCE 10 SAINT OUEN L AUMONEdissolvedEHI FRANCE 7 HERBLAYdissolvedEIP FRANCE 2dissolvedEIP FRANCE 3dissolvedELEMENT AIdissolvedELENA STOREdissolvedFINANCIERE BDOdissolvedGIOVANNIdissolvedHB CAPITAL FRANCEdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
JOANNE Perez-TomlinsonAdministrateur—France registry
FTSI FRANCE LUX HOLDCO 1 S.a.r.l.Dirigeant—France registry
FTSI FRANCE LUX HOLDCO II S.a.r.l.Dirigeant—France registry
REMY MahoudeauxPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off