DOSSIERS / FONCIERE 30 INTENDANCE
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Company dossier

FONCIERE 30 INTENDANCE

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913760237 · 913760237 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE 30 INTENDANCE
fr_insee
913760237
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-23
fr_insee
30 CRS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ARPEGES CONSEILactiveARPEGES CONSEILS ET FISCALactiveARPEGES CONTENTIEUXdissolvedARPEGES SOCIALdissolvedASSOCIES POUR LA COMMUNICATION ET LANGUEdissolvedAVOCATS DU 30 COURS DE L'INTENDANCEdissolvedBONDIL FARNIER ARCHITECTESactiveCOMPETENCES CONSEIL LE RESEAUdissolvedENTREPRISE ET DEVELOPPEMENT COMMERCIALdissolvedESTHER LAURENCE ALICE PIERSONactiveHP CONSEILdissolvedJEAN MAZODIERdissolvedLG NOTAIREdissolvedMATHIEU VERGEZ-PASCALactiveMVP NOTAIREdissolved[ND]activeNICOLAS BOURAINactivePAB MVP INTENDANCEdissolvedPAULINE ROUZIERactivePHILIPPE VALDIGUIE ET ASSOCIESactive

+14 more

People with significant control

5 people
NameRoleFromSource
ETUDE GIRARDOT-TRIOMPHEMembre du directoire—France registry
LG NOTAIREMembre du directoire—France registry
MVP NOTAIREMembre du directoire—France registry
LOUIS MARIE JOSEPH GIRARDOTPrésident—France registry
MATHIEU BERNARD MARIE JEAN ROBERT VERGEZ-PASCALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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