DOSSIERS / FDCL PORTALYS IMMOBILIER
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Company dossier

FDCL PORTALYS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-08-23
KYBE ID: FR-918563156 · 918563156 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FDCL PORTALYS IMMOBILIER
fr_insee
918563156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-23
fr_insee
25 RUE DU DOCTEUR PAUL BRUEL, 95380 LOUVRES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE-SOPHIE RAYMONDE GIRARDactiveASSOCIATION DES PROFESSIONNELS DE SANTE MSP LOUVRES 95activeBEATRICE THUILLIERSdissolvedBIOLAGONdissolvedCATHERINE MARGUERITE NUELdissolvedCATHERINE NICOLE LEVIANDIERdissolvedCECILE CLAUDE RICHARDdissolvedCENTRE DE REEDUCATIONdissolvedCENTRE MEDICAL DU PARCdissolvedCLAIRE MARTINE MICHE BRANCHUactiveCLEMENT QUENTIN JUSTIN BOUQUETactiveCLINIQUE RADIOLOGIQUE LOUVRES SCMdissolvedDOVE ZERBIBactiveDOVE ZERBIB SELARLactiveFLORELLE VALERINE FLORENCE PETELOTdissolvedGASADANOdissolvedGILLES ACHARD-DE LA-VENTEdissolvedGM TECHdissolvedGROUPEMENT FONCIER RURAL HERELLEdissolvedHENRI FAUREdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
MARIE-AGNES GERMAINE CLAIRE FIXOISDirecteur—France registry
MAXIME PASCAL JACQUES LEMIEREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100