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Company dossier

FONCIERE CAN1

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911527059 · 911527059 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFONCIERE CAN1

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Registration911527059

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-18

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Registered address36 AV D'EYLAU, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CLAUDE LEON BECKactive DAL CONSEILSdissolved DIDIER LEVRYactive FISHERdissolved FONCIERE AS 45dissolved FONCIERE BS-CHAT136dissolved FONCIERE CAN REPUdissolved FONCIERE MEXICO 1dissolved FONCIERE NANT346dissolved FONCIERE SPdissolved GALERIE D'EYLAUactive HAUSSMANNdissolved HUBERT TANGUYdissolved ISABELLE SADOCKdissolved LA VIE EST BELLE SARLdissolved LE 5 AGUESSEAUactive LUXURY ITEMS... NO APOLOGYactive MARCELLE DENISE GAYactive [ND]active [ND]active

+7 more

People with significant control

2 people

Name	Role	From	Source
AMELIE CATHERINE Naroz	Dirigeant	—	France registry
HAROLD Sacreste	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE CAN REPU · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100