DOSSIERS / PREMIERE FONCIERE
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PREMIERE FONCIERE

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920333069 · 920333069 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PREMIERE FONCIERE
fr_insee
920333069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-13
fr_insee
19 CRS FAURIEL, 42100 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
API CONCEPTIONdissolvedARCHIKAD AGENCE D'ARCHITECTUREdissolvedARCHITECTHURAdissolvedCLEMENSON ARCHITECTESactiveCUISTOactiveDIDIER JACQUES ARCHITECTE D.P.L.G.dissolvedF B CONSULTANTSdissolvedIMMOBILIER SUR COURdissolvedING&MOEactiveJACQUES ROGER GIRAUDactiveMICHEL FAUREdissolved[ND]activePEPITESdissolvedPREMIERE BRIQUEdissolvedPREMIERE CLEdissolvedPREMIERE PIERREdissolvedREPUBLIQUE 2023dissolvedSarah KUKOVICICactiveSCI KAZAdissolvedSCI PIERRE ANGULAIREactive

+8 more

People with significant control

2 people
NameRoleFromSource
YAZID ACHOURDirigeant—France registry
EDOUARD GEORGES ARMAND AGNESINAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREMIERE PIERRE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100