DOSSIERS / COMPAGNIE FONCIERE DE SOLOGNE
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COMPAGNIE FONCIERE DE SOLOGNE

FRANCE · COMPANY · INCORPORATED 2024-06-05
KYBE ID: FR-929552891 · 929552891 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE FONCIERE DE SOLOGNE
fr_insee
929552891
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-05
fr_insee
83 RUE de Villiers, 92200 Neuilly-sur-Seine
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALKEELdissolvedBANDITAdissolvedBOUHAFS MRADdissolvedCARFONIEL SOCIETE CIVILE IMMOBILIEREdissolvedChenxi ZhaoactiveCINDY ALINE ILANA FETTAYAdissolvedCOMPAGNIE FONCIERE LCdissolvedCONSEIL ETUDE INTERVE COMMUNIC MARKETINGdissolvedDATA BLOOM ACADEMYactiveDECICOMdissolvedDSCGactiveECUTRADEdissolvedESPACE DERNIERE HEUREdissolvedFIDUCY PATRIMOINEdissolvedFILLENESS SPORTdissolvedFROGAZdissolvedIMC INTEGRATED MEDIA COMMUNICAT. FRANCEdissolvedINDIVISION BOTTEROactiveINTEGRATED MEDIA COMMUNICATION S AdissolvedJI QIactive

+22 more

People with significant control

2 people
NameRoleFromSource
Charles Philippe Dominique LAGNEL-LEFEBVREDirecteur—France registry
Corinne Claudine Agnès ANTHEAUMEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE FONCIERE LC · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100