DOSSIERS / D.G. FONCIER 4 - MON 2
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D.G. FONCIER 4 - MON 2

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-947641270 · 947641270 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
D.G. FONCIER 4 - MON 2
fr_insee
947641270
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-13
fr_insee
31 AV Albert Raimond, 42270 Saint-Priest-en-Jarez
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

26 total
ARLINI PLASTIQUESactiveBRESSACdissolvedCHRISTIAN GOUTELLEactiveC. H. V.dissolvedCO FI JURIS CABINET ANDRE VIRICELdissolvedDELPHINE MADELEINE MARCELLE DRACHEactiveD.G. FONCIER 2 - MONdissolvedD.G. FONCIER 3 - CABdissolvedD.G. FONCIER 5 - FEURSdissolvedD.G. FONCIER 6activeDIMITRI CHAILONICKactiveGROUPEMENT FORESTIER BARDONNETdissolvedGROUPEMENT FORESTIER DES FERVAUXdissolvedGROUPEMENT FORESTIER SARRAIZIENdissolvedHVE2CactiveHVECSdissolvedMECACYCLEdissolved[ND]activeSBC CONDITIONNEMENTdissolvedSCI A B G Sdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
Séverin VIRICELDirecteur—France registry
SEVI DEVELOPPEMENTSMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.G. FONCIER 2 - MON · dissolved · name-sim 0.9) — 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