DOSSIERS / FONCIERE 2024
← SearchExport PDF
Company dossier

FONCIERE 2024

FRANCE · COMPANY · INCORPORATED 2024-10-11
KYBE ID: FR-933614497 · 933614497 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE 2024
fr_insee
933614497
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-11
fr_insee
103 AV de la République, 59110 La Madeleine
fr_insee
68.20B
fr_insee
€12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CL HOLDINGMembre du directoire—France registry
FINANCIERE CLMembre du directoire—France registry
Céline Marie Laure BODINPrésident—France registry
Charles Laurent Marie LETIERSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100